[790LN Initial identity verification for registrable persons: transitional cases]
Companies Act 2006 (2006 c 46) | Legislation

[790LN  Initial identity verification for registrable persons: transitional cases]

[(1)     A person must deliver to the registrar the statement required by this section if the person—

(a)     is a registrable person in relation to a company at any time during the appointed day, and

(b)     either—

(i)     became a registrable person

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