http://www.legislation.gov.uk/uksi/2017/693/regulation/39

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

en

COMPANIES

2024-05-20

Statute Law Database

2017-06-26

These Regulations implement Article 30 (beneficial ownership information) of Council Directive 2015/849/EU of the European Parliament and of the Council of 20 May 2015 (OJ No L 141, 5.6.2015, p73) (“the Directive”) on the prevention of money laundering and terrorist financing, in relation to companies, including unregistered companies, and limited liability partnerships (“LLPs”).