[790DA Obtaining information from third parties]
Companies Act 2006 (2006 c 46) | Legislation

[790DA  Obtaining information from third parties]

[(1)     A company to which this Part applies may give a notice to a person under this section if it knows or has cause to believe that the person—

(a)     knows the identity of someone who falls within subsection (2), or

(b)     knows the identity of someone likely to have that knowledge.

(2)     The persons who fall within this subsection are—

(a)     a registrable person in relation to the company;

(b)     a relevant legal entity in relation to the company;

(c)     an entity which would be a relevant legal entity in relation to the company but for

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