[790K Required particulars]
Companies Act 2006 (2006 c 46) | Legislation

[Required particulars]

[790K  Required particulars]

[(1)     The “required particulars” of an individual who is a registrable person are—

(a)     name,

(b)     a service address,

(c)     the country or state (or part of the United Kingdom) in which the individual is usually resident,

(d)     nationality,

(e)     date of birth,

(f)     usual residential address,

(g)     the date on which the individual became a registrable person in relation to the company in question,

(h)     the nature of his or her control over that company (see Schedule 1A), and

() if, in relation to that

Powered by Lexis+®
 

Popular documents

LEXISNEXIS

Pension commencement lump sums (PCLSs)

Pension commencement lump sums (PCLSs)When a member of a pension scheme becomes entitled to receive their scheme benefits, they can usually take part as a tax-free lump sum. HMRC calls this a ‘pension commencement lump sum’ (PCLS). Taking a lump sum is usually at the option of the member who will

LEXISNEXIS

Novation—why and how to novate a contract

Novation—why and how to novate a contractThere may be times when, rather than assigning the benefit of an agreement to a third party, the original parties wish instead to end their obligations to each other under that agreement and, in effect, recreate it, with the third party stepping into the

LEXISNEXIS

Transferred malice

Transferred maliceThe principle of transferred maliceIf a person has a malicious intent towards X and, in carrying out that intent, injures Y, he is guilty of an offence. So, if D shoots at A with intent to kill him but kills B by mistake it is murder; the mistake as to the identity of the victim is

LEXISNEXIS

Fiduciary Duties

Fiduciary DutiesWho is a fiduciary?There is no comprehensive list of the relationships which give rise to the existence of fiduciary duties under common law. Some relationships are automatically fiduciary, eg those between trustee and beneficiary, solicitor and client, principal and agent, business