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There are currently no known outstanding effects for the The Register of People with Significant Control Regulations 2016, Section 34.
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34.—F1(1) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(2) Paragraph (1)(b) does not apply where the determination has ceased to have effect under regulation 43.
(3) Where the prohibition in paragraph (1) applies in relation to secured information, the registrar may—
(a)use or disclose that secured information for communicating with the person to whom the application under regulation 36, 37 or 38 relates and, if different, the applicant; F2...
(c)disclose such of the secured information as is specified in paragraph (3A) to a credit institution or a financial institution which satisfies the conditions specified in Part 2A of Schedule 4] [F5, and;]
[F6(d)disclose the secured information in accordance with section 1110F (disclosure by the registrar) of the Act.]
[F7(3A) The information specified for disclosure under paragraph (3)(c) is—
(a)name,
(b)a service address,
(c)the country or state (or part of the United Kingdom) in which the individual is usually resident,
(d)nationality,
(e)month and year of birth,
(f)the date on which the individual became a registrable person in relation to the company in question, and
(g)the nature of his or her control over that company (see Schedule 1A to the Act and regulation 7 of, and Schedule 2 to, these Regulations).
(3B) The registrar may rely on a statement delivered to the registrar by a credit institution or a financial institution under Part 2A of Schedule 4 as sufficient evidence of the matters stated in it.]
(4) For the purposes of this regulation an application under regulation 36, 37 or 38 is made when it has been registered by the registrar.
Textual Amendments
F1Reg. 34(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
F2Word in reg. 34(3) omitted (26.6.2017) by virtue of The Information about People with Significant Control (Amendment) Regulations 2017 (S.I. 2017/693), regs. 2, 16(2)(a) (with Sch. Pt. 1)
F3Reg. 34(3)(b) 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
F4Reg. 34(3)(c) and word inserted (26.6.2017) by The Information about People with Significant Control (Amendment) Regulations 2017 (S.I. 2017/693), regs. 2, 16(2)(b) (with Sch. Pt. 1)
F5Word in reg. 34(3)(c) substituted for full stop (21.3.2024) by The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 7(3)(a)
F6Reg. 34(3)(d) inserted (21.3.2024) by The Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024 (S.I. 2024/410), reg. 1(2), Sch. 2 para. 7(3)(b)
F7Reg. 34(3A)(3B) inserted (26.6.2017) by The Information about People with Significant Control (Amendment) Regulations 2017 (S.I. 2017/693), regs. 2, 16(3) (with Sch. Pt. 1)
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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