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The Scottish Partnerships (Register of People with Significant Control) Regulations 2017
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- UK Statutory Instruments
- 2017 No. 694
- PART 5
- Regulation 21
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Meaning of “confirmed”
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21.—(1) A person’s required particulars, and the details and date of any relevant change with respect to a person, are considered for the purposes of these Regulations to have been “confirmed” to an eligible Scottish partnership if—
(a)the person supplied or confirmed them to the eligible Scottish partnership (whether voluntarily, pursuant to a duty imposed by Part 4 or otherwise),
(b)another person did so but with that person’s knowledge, or
(c)in relation to a limited partnership, the particulars were included in the statement of initial significant control delivered to the registrar under section 8A of the Limited Partnerships Act 1907.
(2) In the case of a person who is a registrable person in relation to an eligible Scottish partnership on the commencement day, that particular is deemed to have been “confirmed” to the eligible Scottish partnership.
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