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The Register of People with Significant Control Regulations 2016
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- UK Statutory Instruments
- 2016 No. 339
- PART 7
- Regulation 40
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Withdrawal of an application made under regulation 36, 37 or 38
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40.—(1) If a person in relation to whom an application has been made under regulation 36, 37 or 38 that has not yet been determined notifies the registrar in writing that the person no longer wishes the registrar to determine the application, the registrar is not required to determine the application under regulation 36(5), 37(5) or 38(5) (as the case may be).
(2) Where a person in relation to whom an application under regulation 36 or 37 has been made sends a notice to the registrar under paragraph (1), that person must notify the company to which the application related of this fact as soon as reasonably practicable.
(3) Where a person in relation to whom an application under regulation 38 has been made sends a notice to the registrar under paragraph (1), that person must notify the subscriber to the memorandum of association who made the application and, if incorporated, the company to which the application related of this fact as soon as reasonably practicable.
(4) For the purposes of this regulation an application under regulation 36, 37 or 38 is made when it has been registered by the registrar.
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