[790LO Initial identity verification: registrable relevant legal entities]
Companies Act 2006 (2006 c 46) | Legislation

[790LO  Initial identity verification: registrable relevant legal entities]

[(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 a person who will, on the company's incorporation become a registrable relevant legal entity (“the entity”),

(b)     the application does not include a statement under section 12B(3) in respect of the entity, or is not accompanied by a statement under section 12B(4) by the person whose name is

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