The Register of People with Significant Control Regulations 2016

This section has no associated Explanatory Memorandum

6.—(1) Regulation 9 (application under section 1088 to make an address unavailable for public inspection by an individual) is amended as follows.U.K.

(2) In paragraph (1)—

(a)in sub-paragraph (bb) M1, in the second place that it appears, omit “or”;

(b)in sub-paragraph (c), after “section 1046,” insert “ or ”; and

(c)after sub-paragraph (c) insert—

“(d)as a service address in a statement of initial significant control delivered to the registrar under section 9 (registration documents),

(e)as a service address included in the required particulars of a registrable person delivered to the registrar to comply with an obligation in Part 21A of the Act, or

(f)as a service address delivered to the registrar at the same time as a confirmation statement under section 853I M2 (duty to deliver information about people with significant control),”.

(3) In paragraph (2)—

(a)after sub-paragraph (a)(i), in the second place that it appears, omit “or”;

(b)after sub-paragraph (a)(ii) insert—

“(iii)that individual is, or proposes to become, a registrable person; or

(iv)that individual used to be a registrable person;”; and

(c)in paragraph (c) for “beneficiary.” substitute—

“beneficiary; or

(d)is the subject of an application made under regulation 25, 26 or 27 of the 2016 Regulations which has been determined by the registrar in favour of the applicant and that determination has not ceased to have effect under regulation 31 of those Regulations.”

(4) In paragraph (3)—

(a)in sub-paragraph (a)(v) after “director,” insert “ registrable person, ”;

(b)in sub-paragraph (a)(vii)(bb), after “director” insert “ or registrable person ”;

(c)in sub-paragraph (a)(vii)(cc) omit “and”; and

(d)after sub-paragraph (a)(vii) insert—

“(viii)where the grounds of the application are those described in paragraph (2)(d), the name and registered number of the company in relation to which the determination was made; and”.

(5) In paragraph (5)(a)—

(a)after the first instance of the word “director” insert “ or registrable person ”; and

(b)after the second instance of the word “director” insert “ , registrable person ”.

Commencement Information

I1Sch. 5 para. 6 in force at 30.6.2016, see reg. 1(2)

Marginal Citations

M1Sub-paragraph (bb) was inserted by regulation 42(3) of the European Public Limited-Liability Company (Amendment) Regulations 2009 (S.I. 2009/2400).