6 Persons with initial significant control: disqualification
Economic Crime and Corporate Transparency Act 2023 (2023 c 56) | Legislation

6  Persons with initial significant control: disqualification

(1)     Section 12A of the Companies Act 2006 (statement of initial significant control) is amended as follows.

(2)     After subsection (1) insert—

“(1A)     If there is anyone who will be a registrable person, or a registrable relevant legal entity, in relation to the company on incorporation, the statement must also include—

(a)     a statement that none of them is

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