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The Register of People with Significant Control (Amendment) Regulations 2025
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- UK Statutory Instruments
- 2025 No. 1036
- Part 2
- Regulation 13
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13.—(1) Section 790LG of the 2006 Act (notification of someone not becoming person with significant control on incorporation) is amended in accordance with this regulation.
(2) In subsection (1), after “knows” insert “or has cause to believe”.
(3) After subsection (1) insert—
“(1A) A notice under subsection (1) must state the date on which the company first knew or had cause to believe the matter mentioned in that subsection.”;
(4) In subsection (2), after “knowledge” insert “or cause to believe”.
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