7 Persons with initial significant control: identity verification
Economic Crime and Corporate Transparency Act 2023 (2023 c 56) | Legislation

7  Persons with initial significant control: identity verification

After section 12A of the Companies Act 2006 insert—

“12B Option to provide ID verification information about PSCs

(1)     This section applies if an application for the registration of a company contains a statement of initial significant control that identifies a person who will be a registrable person, or a registrable relevant legal entity, in relation

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