72 Delivery of documents: identity verification etc
Economic Crime and Corporate Transparency Act 2023 (2023 c 56) | Legislation

Who may deliver documents

72  Delivery of documents: identity verification etc

(1)     The Companies Act 2006 is amended as follows.

(2)     In section 9 (registration documents), omit subsection (3).

(3)     In section 1059A (scheme of Part 35), in subsection (2), for “1068” substitute “1067A”.

(4)     After section 1067 insert—

“Who may deliver documents to the registrar
1067A Delivery of documents: identity verification requirements etc

(1)     An individual may not deliver a document to the registrar on their own behalf unless—

(a)     their identity is verified (see section 1110A), and

(b)     the document is accompanied by a statement to that effect.

(2)     An individual (A) may not deliver a document to the registrar on behalf of another person (B) who is of a description specified in column 1 of the following table unless—

(a)     the individual is of a description specified in the corresponding entry in column 2, and

(b)     the document is accompanied by

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