SI explanatory text
These Regulations impose a new duty on the registrar to annotate the register maintained under section 1080 of the Companies Act 2006 (c.46) (“the 2006 Act”) in the circumstances where an individual has verified their identification status, as well as applying annotation duties and powers to unregistered companies. These Regulations also make amendments to various pieces of secondary legislation, which are consequential on the Economic Crime and Corporate Transparency Act 2023 (c. 56) (“the 2023 Act”).
Unique Identifiers (Application of Company Law) Regulations 2024
SI explanatory text
These Regulations make provision about the application of section 1082 of the Companies Act 2006 (c. 46) (allocation of unique identifiers) (“the Act”) to other business entities.
Companies and Limited Liability Partnerships (Protection and Disclosure of Information and Consequential Amendments) Regulations 2024
SI explanatory text
The Companies (Disclosure of Address) Regulations 2009 (S.I. 2009/214) (“the 2009 Regulations”) make provision for applications to the registrar of companies under section 1088 of the Companies Act 2006 (c. 46) (“the 2006 Act”) for addresses on the register to be made unavailable for public inspection. Part 2 of these Regulations amends provisions of the 2009 Regulations.
Economic Crime and Corporate Transparency Act 2023 (Consequential, Supplementary and Incidental Provisions) Regulations 2024
SI explanatory text
These Regulations make amendments to primary and secondary legislation which are consequential, supplementary or incidental to the commencement of certain provisions of the Economic Crime and Corporate Transparency Act 2023 (c. 56).