The Information about People with Significant Control (Amendment) Regulations 2017

PART 5 U.K. Consequential and miscellaneous amendment and transitional arrangements

Consequential and miscellaneous amendment to the Companies (Disclosure of Address) Regulations 2009 U.K.

37.  In regulation 9(1) of the Companies (Disclosure of Address Regulations) 2009—

(a) insert after sub-paragraph (d)—

“(da) as a service address in a statement of initial significant control delivered to the registrar under regulations 5 to 10 or 85 of the SEs Regulations;”, and

(b) omit sub-paragraph (f).

Commencement Information

I1 Reg. 37 in force at 26.6.2017, see reg. 2

Consequential amendment to the European Public Limited-Liability Company (Register of People with Significant Control) Regulations 2016 U.K.

38.  In regulation 9(2) of the European Public Limited-Liability Company (Register of People with Significant Control) Regulations 2016(1), in the modification of regulation 45(2)(b) of the PSC Regulations, omit “or”.

Commencement Information

I2 Reg. 38 in force at 26.6.2017, see reg. 2

Transitional arrangements U.K.

39.  The Schedule makes transitional arrangements in connection with these Regulations.

Commencement Information

I3 Reg. 39 in force at 26.6.2017, see reg. 2

(1)

S.I. 2016/375.