SCHEDULES

SCHEDULE 13Ownership of licensed bodies

Part 2Approval of restricted interests on application for licence

Licensing authority's power to require information

I114

1

A licensing authority may require a non-authorised person identified to it in accordance with paragraph 10 or 12 to provide it with such documents and information as it may require.

2

It is an offence for a person who is required to provide information or documents under sub-paragraph (1) knowingly to provide false or misleading information or documents.

3

A person who is guilty of an offence under sub-paragraph (2) is liable—

a

on summary conviction, to a fine not exceeding the statutory maximum, and

b

on conviction on indictment, to a term of imprisonment not exceeding 2 years or a fine (or both).