The Register of People with Significant Control Regulations 2016

Application by a subscriber to a memorandum of association requiring the registrar to refrain from using or disclosing an individual's secured informationU.K.

This adran has no associated Memorandwm Esboniadol

38.—F1(1) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(2) A subscriber to a memorandum of association may only make an application under paragraph (1) where S has given consent for the subscriber 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 proposed activities of the company to which the memorandum relates; or

(b)one or more characteristics or personal attributes of S when associated with the company to which the memorandum relates,

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 any former name of the applicant;

(iv)the usual residential address of the applicant;

(v)the e-mail address of the applicant, if any;

(vi)the name of the company to which the memorandum relates;

(vii)the name and any former name of S;

(viii)the date of birth of S;

(ix)the usual residential address of S; and

(x)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. 38(1) revoked by virtue of the substitution of the enabling provisions 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)