SCHEDULES

[F1SCHEDULE 1AU.K.References to people with significant control over a company

Textual Amendments

F1Schs. 1A, 1B inserted (26.5.2015 for specified purposes, 6.4.2016 in so far as not already in force) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 3 para. 2; S.I. 2015/1329, reg. 3(a); S.I. 2015/2029, reg. 4(a)

Modifications etc. (not altering text)

C1Sch. 1A applied (with modifications) by S.I. 2009/2436, Sch. 1 para. 20A (as inserted (26.6.2017) by The Information about People with Significant Control (Amendment) Regulations 2017 (S.I. 2017/693), regs. 2, 36 (with Sch. Pt. 3))

F1PART 2U.K.Holding an interest in a company etc

IntroductionU.K.

7U.K.This Part of this Schedule specifies the circumstances in which, for the purposes of section 790C(4) or (8)—

(a)a person (“V”) is to be regarded as holding an interest in a company (“company W”);

(b)an interest held by V in company W is to be regarded as held through a legal entity.]

Modifications etc. (not altering text)

C2Sch. 1A paras. 1-24 applied (with modifications) by S.I. 2009/1804 reg. 31M (as inserted (6.4.2016) by The Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016 (S.I. 2016/340), regs. 1(3), 3, Sch. 1)