Companies Act 2006

[F1 1062A Analysis of information for the purposes of crime prevention or detection U.K.

(1) The registrar must carry out such analysis of information within the registrar’s possession as the registrar considers appropriate for the purposes of preventing or detecting crime.

(2) See also section 1110F (which, among other things, allows the registrar to disclose information to other public authorities).]

Textual Amendments

F1 S. 1062A inserted (26.10.2023 but only so far as it confers a power to make regulations or relates to the exercise of the power, otherwise prosp.) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 92, 219(1)(2)(b)