C2C1Part 10A company's directors

Annotations:
Modifications etc. (not altering text)
C2

Pts. 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))

Chapter 8Directors' residential addresses: protection from disclosure

I1C3C4243Permitted F2... disclosure by the registrar

F31

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F42

The registrar may disclose protected information to a credit reference agency.

3

The Secretary of State may make provision by regulations—

a

specifying conditions for the disclosure of protected information in accordance with this section, and

b

providing for the charging of fees.

4

The Secretary of State may make provision by regulations requiring the registrar, on application, to refrain from disclosing protected information relating to a director to a credit reference agency.

5

Regulations under subsection (4) may make provision as to—

a

who may make an application,

b

the grounds on which an application may be made,

c

the information to be included in and documents to accompany an application, and

d

how an application is to be determined.

F16

Regulations under subsection (4) may in particular confer a discretion on the registrar.

6A

Provision under subsection (5)(d) may in particular provide for a question to be referred to a person other than the registrar for the purposes of determining the application.

7

In this section—

  • “credit reference agency” means a person carrying on a business comprising the furnishing of information relevant to the financial standing of individuals, being information collected by the agency for that purpose; F6...

  • F5...

8

Regulations under this section are subject to negative resolution procedure.