The Scottish Partnerships (Register of People with Significant Control) Regulations 2017

Additional matters where there is an unidentified registrable personU.K.

This section has no associated Explanatory Memorandum

24.—(1) This regulation applies where an eligible Scottish partnership—

(a)knows or has reasonable cause to believe that there is a registrable person in relation to the eligible Scottish partnership, and

(b)has not been able to identify the registrable person.

(2) The eligible Scottish partnership must deliver the information specified in paragraph (3) to the registrar within the period of 14 days beginning with the later of—

(a)24th July 2017, and

(b)the day on which it first has the knowledge or reasonable cause for belief.

(3) The information required by paragraph (2) is a statement, in respect of each registrable person which the eligible Scottish partnership has been unable to identify, that it knows or has reasonable cause to believe that there is a registrable person in relation to the eligible Scottish partnership but has not identified the registrable person.

Modifications etc. (not altering text)