[790LM Initial identity verification: registrable persons]
Companies Act 2006 (2006 c 46) | Legislation

[Identity verification obligations for persons with significant control]

[790LM  Initial identity verification: registrable persons]

[(1)     This section applies in the following cases.

Case 1 is where—

(a)     a company is incorporated in pursuance of an application for registration containing a statement under section 12A(1)(a) naming a person as someone who will, on the company's incorporation, become a registrable person (“the registrable person”),

(b)

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