Economic Crime and Corporate Transparency Act 2023 (c. 56)

PART 1 U.K. Companies etc

Identity verification U.K.

69 Identity verification: material unavailable for public inspection U.K.

In section 1087 of the Companies Act 2006 (material unavailable for public inspection), in subsection (1)—

(a) in the words before paragraph (a), after “not” insert “, so far as it forms part of the register,”;

(b) after paragraph (gc) (inserted by section 65 of this Act) insert—

“(gd) any statement or other document delivered to the registrar by virtue of any of the following provisions (which relate to identity verification)—

• section 12(2A);

• section 12B(2) to (4);

• section 167G(3)(c);

• section 790LB(1) to (3);

• section 790LM(2);

• section 790LO(2);

• section 790LS(1) to (3);

• section 1067A;”.

Commencement Information

I1 S. 69 in force at Royal Assent for specified purposes, see s. 219(1)(2)(b)