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The Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016

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Consequential and supplementary amendments to the principal Regulations

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4.  In regulation 19 of the principal Regulations, in the modification of section 243 (permitted use or disclosure by the registrar), after paragraph 5(e) insert—

(f)in regulation 5(2)(a), for the words after “will be subjected to violence or intimidation as a result of the activities of at least one of” substitute—

(i)the companies of which he is, or proposes to become, a director;

(ii)the companies of which he was a director;

(iii)the overseas companies of which he is or has been a director, secretary or permanent representative;

(iv)the limited liability partnerships of which he is or has been a member;

(v)the limited liability partnerships of which he proposes to become a member;

(vi)the companies of which he is, or proposes to become a registrable person under Part 21A of the Act;

(vii)the companies of which he used to be a registrable person under Part 21A of the Act;

(viii)the limited liability partnerships of which that individual is, or proposes to become a registrable person under Part 21A of the Act as applied to limited liability partnerships by Part 8 of these Regulations; and

(ix)the limited liability partnerships of which that individual used to be a registrable person under Part 21A of the Act as applied to limited liability partnerships by Part 8 of these Regulations..

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