Business & Commerce

#2025/1116Düzeltme Ek

🇬🇧United Kingdom··Statutory Instrument·Medium Impact·View source ↗

AI-generated summary for informational purposes only. Not legal advice. See the original source for the authoritative text.

🇬🇧 English

The Correction Slip Regulations require the registrar to update the company register when a person's identification is verified. These rules also apply to unregistered companies and make changes to existing laws due to the new Economic Crime and Corporate Transparency Act 2023. This affects companies and individuals involved in company registration and identification processes.

AI-generated summary. May contain errors. Refer to official sources for legal decisions.

Key Changes

  • Registrar must annotate the register upon identification verification.
  • Annotation duties now apply to unregistered companies.
  • Amendments made to existing laws due to the 2023 Act.

Obligations

What this law requires

high

The registrar must annotate the company register maintained under section 1080 of the Companies Act 2006 when an individual has verified their identification status

Registrar (Companies House)
operational
high

Apply annotation duties to unregistered companies in accordance with these Regulations

Registrar (Companies House)
operational
high

Implement amendments to secondary legislation that are consequential on the Economic Crime and Corporate Transparency Act 2023

Registrar and relevant regulatory bodies
operational

Affected Parties

Company registrarsRegistered companies+2 more…

Tags

company law,identification,regulations