Part 34U.K.Overseas companies

Modifications etc. (not altering text)

C1Pts. 1-39 modified (31.12.2020) by Regulation (EC) No. 2157/2001, Art. AAA1(3) (as inserted by The European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1298), regs. 1, 97 (with regs. 140-145) (as amended by S.I. 2020/523, regs. 1(2), 5(a)-(f)); 2020 c. 1, Sch. 5 para. 1(1))

Other requirementsU.K.

1051Trading disclosuresU.K.

(1)The Secretary of State may by regulations make provision requiring overseas companies carrying on business in the United Kingdom—

(a)to display specified information in specified locations,

(b)to state specified information in specified descriptions of document or communication, and

(c)to provide specified information on request to those they deal with in the course of their business.

(2)The regulations—

(a)shall in every case require a company that has registered particulars under section 1046 to disclose the name registered by it under section 1047, and

(b)may make provision as to the manner in which any specified information is to be displayed, stated or provided.

(3)The regulations may make provision corresponding to that made by—

(4)In this section “specified” means specified in the regulations.

(5)Regulations under this section are subject to affirmative resolution procedure.

Modifications etc. (not altering text)

Commencement Information

I1S. 1051 wholly in force at 1.10.2009; s. 1051 not in force at Royal Assent, see s. 1300; s. 1051 in force for specified purposes at 20.1.2007 by S.I. 2006/3428, art. 3(3) (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5); s. 1051otherwise in force at 1.10.2009 by S.I. 2008/2860, art. 3(q) (with arts. 5, 7, 8, Sch. 2) (as amended by S.I. 2009/1802, art. 18)