SCHEDULE 1PROVISIONS OF THE COMPANIES ACTS APPLYING TO UNREGISTERED COMPANIES

F1Information about people with significant control12C

1

Sections 790ZF and 790ZG apply to unregistered companies, with the following modifications.

F22

In section 790ZF(1), for “sections 240 to 244” substitute “sections 240 to 242 and 243(2) and (7)”;

F32A

Part 6 of the Register of People with Significant Control Regulations 2016 (S.I. 2016/339) applies, with any other provisions of the Regulations having effect for the purposes of that Part.

3

For Section 790ZG as it applies to unregistered companies, substitute—

790ZG790ZG Protection of secured information

1

Part 7 of the Register of People with Significant Control Regulations 2016 (S.I. 2016/339) applies, with any other provisions of the Regulations having effect for the purposes of that Part.

2

Nothing in the provisions referred to in subsection (1) affects the use or disclosure of particulars of a person in any other capacity (for example, the use or disclosure of particulars of a person in that person’s capacity as a member or director of the company).

3

In this section “secured information” means the required particulars (other than the particular required by section 790K(1)(i)) of a registrable person in relation to an unregistered company.