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The Register of People with Significant Control Regulations 2016

Draft Legislation:

This is a draft item of legislation. This draft has since been made as a UK Statutory Instrument: The Register of People with Significant Control Regulations 2016 No. 339

Regulation 7

SCHEDULE 2PARTICULARS REQUIRED AS TO NATURE OF CONTROL

This Atodlen has no associated Memorandwm Esboniadol

PART 1First Condition

1.  A statement that the person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

2.  A statement that the person holds, directly or indirectly, more than 50% but less than 75% of the shares in the company.

3.  A statement that the person holds, directly or indirectly, 75% or more of the shares in the company.

PART 2Second Condition

4.  A statement that the person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

5.  A statement that the person holds, directly or indirectly, more than 50% but less than 75% of the voting rights in the company.

6.  A statement that the person holds, directly or indirectly, 75% or more of the voting rights in the company.

PART 3Third Condition

7.  A statement that the person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

PART 4Fourth Condition

8.  A statement that the person has the right to exercise, or actually exercises, significant influence or control over the company.

PART 5Fifth Condition and Trusts

9.  A statement that—

(a)the person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and

(b)the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

10.  A statement that—

(a)the person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and

(b)the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but less than 75% of the shares in the company.

11.  A statement that—

(a)the person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and

(b)the trustees of that trust (in their capacity as such) hold, directly or indirectly, 75% or more of the shares in the company.

12.  A statement that—

(a)the person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and

(b)the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

13.  A statement that—

(a)the person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and

(b)the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but less than 75% of the voting rights in the company.

14.  A statement that—

(a)the person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and

(b)the trustees of that trust (in their capacity as such) hold, directly or indirectly, 75% or more of the voting rights in the company.

15.  A statement that—

(a)the person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and

(b)the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

16.  A statement that—

(a)the person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust; and

(b)the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

PART 6Fifth Condition and Firms

17.  A statement that—

(a)the person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and

(b)the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

18.  A statement that—

(a)the person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and

(b)the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but less than 75% of the shares in the company.

19.  A statement that—

(a)the person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and

(b)the members of that firm (in their capacity as such) hold, directly or indirectly, 75% or more of the shares in the company.

20.  A statement that—

(a)the person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and

(b)the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

21.  A statement that—

(a)the person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and

(b)the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but less than 75% of the voting rights in the company.

22.  A statement that—

(a)the person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and

(b)the members of that firm (in their capacity as such) hold, directly or indirectly, 75% or more of the voting rights in the company.

23.  A statement that—

(a)the person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and

(b)the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

24.  A statement that—

(a)the person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and

(b)the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

PART 7Interpretation of Schedule 2

25.  In relation to a company that does not have a share capital, a reference to holding a particular percentage of shares in a company is to holding a right or rights to share in that percentage of capital or, as the case may be, profits of that company.

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