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The Register of People with Significant Control Regulations 2016
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Rhagor o Adnoddau
Changes over time for: Section 37
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There are currently no known outstanding effects for the The Register of People with Significant Control Regulations 2016, Section 37.
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Application by a company requiring the registrar to refrain from using or disclosing an individual's secured informationU.K.
This
adran has no associated
Memorandwm Esboniadol
37.—F1(1) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(2) A company may only make an application under paragraph (1) where S has given consent for the company to make the application on S's behalf.
(3) The grounds on which an application may be made are that the applicant reasonably believes that if the secured information is disclosed by the registrar—
(a)the activities of the applicant; or
(b)one or more characteristics or personal attributes of S when associated with the applicant,
will put S or a person living with S at serious risk of being subjected to violence or intimidation.
(4) The application must—
(a)contain—
(i)a statement of the grounds on which the application is made;
(ii)confirmation that S consents to the making of the application;
(iii)the name and registered number of the applicant;
(iv)the address of the registered office of the applicant;
(v)the e-mail address of the applicant, if any;
(vi)the name and any former name of S;
(vii)the date of birth of S;
(viii)the usual residential address of S; and
(ix)the e-mail address of S, if any; and
(b)be accompanied by evidence which supports the applicant's statement of the grounds on which the application is made.
(5) The registrar must determine the application and, within 7 days beginning with the date that the determination is made, send to the applicant and to S notice of the determination.
(6) Where the application is unsuccessful, the notice under paragraph (5) must inform the applicant of the applicant's right to apply for permission to appeal against the determination within 28 days beginning with the date of the notice.
Textual Amendments
F1Reg. 37(1) revoked by virtue of the substitution of the enabling provision 2006 c. 46, ss. 790ZG, 1088 (4.3.2024) by Economic Crime and Corporate Transparency Act 2023 (2023 c. 56), ss. 91(4), 96(2), 219(1); S.I. 2024/269, reg. 2
Modifications etc. (not altering text)
C1Regs. 7-47 applied (with modifications) (E.W.S.) (6.4.2016) by The Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016 (S.I. 2016/340), regs. 1(3), 4, Sch. 2 para. 3 (as amended (26.6.2017) by The Information about People with Significant Control (Amendment) Regulations 2017 (S.I. 2017/693), regs. 2, 30 (with Sch. Pt. 2))
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