^I152I4721 The registrar’s objectives¶

^I231I4732 Statement as to lawful purposes¶

^I1803 Information about subscribers¶

^I864 Proposed officers: identity verification¶

^I1445 Proposed officers: disqualification¶

^I1186 Persons with initial significant control: disqualification¶

^I156I7037 Persons with initial significant control: identity verification¶

^I314I4758 Names for criminal purposes¶

^I203I4769 Names suggesting connection with foreign governments etc¶

^I328I47710 Names containing computer code¶

^I25I47811 Prohibition on re-registering name following direction¶

^I337I47912 Prohibition on using name that another company has been directed to change¶

^I96I48013 Directions to change name: period for compliance¶

^I410I48114 Requirements to change name: removal of old name from public inspection¶

^I137I48215 Objections to company’s registered name¶

^I90I48316 Misleading indication of activities¶

^I421I48417 Direction to change name used for criminal purposes¶

^I298I48518 Direction to change name wrongly registered¶

^I466I48619 Registrar’s power to change names containing computer code¶

^I148I48720 Registrar’s power to change company’s name for breach of direction¶

^I114I48821 Sections 19 and 20: consequential amendments¶

^I145I24822 Company names: exceptions based on national security etc¶

^I205I48923 Use of name suggesting connection with foreign governments etc¶

^I465I49024 Use of name giving misleading indication of activities¶

^I434I49125 Use of name that a company has been required to change¶

^I57I49226 Use of name that another company has been required to change¶

^I44I38827 Use of names: exceptions based on national security etc¶

^I84I49328 Registered office: appropriate address¶

^I216I49429 Registered email addresses etc¶

^I74I49530 Registered email addresses: transitional provision¶

^I394I73731 Disqualification for persistent breaches of companies legislation: GB¶

^I140I73932 Disqualification for persistent breaches of companies legislation: NI¶

^I222I73833 Disqualification on summary conviction: GB¶

^I153I74034 Disqualification on summary conviction: NI¶

^I250I54935 Power to impose director disqualification sanctions¶

^I431I54436 Disqualification of persons designated under sanctions legislation: GB¶

^I470I54537 Section 36: application to other bodies¶

^I109I54638 Disqualification of persons designated under sanctions legislation: NI¶

^I399I54739 Section 38: application to other bodies¶

^I76I49640 Disqualified directors¶

^I174I49741 Section 40: amendments to clarify existing corresponding provisions¶

^I353I49842 Repeal of power to require additional statements¶

^I418I70443 Prohibition on director acting unless ID verified¶

^I175I70544 Prohibition on acting unless directorship notified¶

^I359I49945 Registrar’s power to change a director’s service address¶

^I27046 Register of members: information to be included and powers to obtain it¶

^I380I50047 Additional ground for rectifying the register of members¶

^I6I50148 Register of members: protecting information¶

^I403I74649 Register of members: removal of option to use central register¶

^I24350 Membership information: one-off statement¶

^I225I570I74151 Abolition of local registers etc¶

^I423I50252 Protection of date of birth information¶

^I153 Filing obligations of micro-entities¶

^I10354 Filing obligations of small companies other than micro-entities¶

^I29455 Sections 53 and 54: consequential amendments¶

^I30356 Use or disclosure of profit and loss accounts for certain companies¶

^I13257 Statements about exemption from audit requirements¶

^I29358 Removal of option to abridge Companies Act accounts¶

^I40959 Confirmation statements¶

^I260I50560 Duty to confirm lawful purposes¶

^I107I50661 Duty to notify a change in company’s principal business activities¶

^I19962 Duty to deliver information about exemption from Part 21A¶

^I147I50763 Confirmation statements: offences¶

^I426I70764 Identity verification of persons with significant control¶

^I289I68065 Procedure etc for verifying identity¶

^I309I68166 Authorisation of corporate service providers¶

^I72I12767 Exemption from identity verification: national security grounds¶

^I141I68268 Allocation of unique identifiers¶

^I366I70869 Identity verification: material unavailable for public inspection¶

^I110I68370 Registrar’s power to strike off company registered on false basis¶

^I5I50871 Requirements for administrative restoration¶

^I1072 Delivery of documents: identity verification etc¶

^I9173 Disqualification from delivering documents¶

^I43274 Proper delivery: requirements about who may deliver documents¶

^I45775 Delivery of documents by electronic means¶

^I113I51076 Delivery of order confirming reduction of share capital¶

^I66I55077 Delivery of statutory declaration of solvency¶

^I224I51178 Registrar’s rules requiring documents to be delivered together¶

^I70I51279 Power to reject documents for inconsistencies¶

^I370I51380 Informal correction of document¶

^I341I51481 Preservation of original documents¶

^I271I51582 Records relating to dissolved companies etc¶

^I197I51683 Power to require additional information¶

^I428I51784 Registrar’s notice to resolve inconsistencies¶

^I14I51885 Administrative removal of material from the register¶

^I65I51986 Rectification of the register under court order¶

^I469I52087 Power to require businesses to report discrepancies¶

^I435I52188 Inspection of the register: general¶

^I36I52289 Copies of material on the register¶

^I438I52390 Material not available for public inspection¶

^I443I52491 Protecting information on the register¶

^I202I52592 Analysis of information for the purposes of crime prevention or detection¶

^I268I52693 Fees: costs that may be taken into account¶

^I347I52794 Disclosure of information¶

^I117I52895 Use or disclosure of directors’ address information by companies¶

^I448I52996 Use or disclosure of PSC information by companies¶

^I458I53097 Use of directors’ address information by registrar¶

^I18498 Change of addresses of officers of overseas companies by registrar¶

^I35899 Overseas companies: availability of material for public inspection etc¶

^I282100 Registered addresses of an overseas company¶

^I451101 Overseas companies: identity verification of directors¶

^I172I531102 General false statement offences¶

^I355I375103 False statement offences: national security etc defence¶

^I249I532104 Financial penalties¶

^I401I533105 Registered office: rectification of register¶

^I391I534106 Rectification of register: service addresses¶

^I228I535107 Rectification of register: principal office addresses¶

^I48I536108 Service of documents on people with significant control¶

^I299I551156 Register of overseas entities¶

^I54I552157 Required information about overseas entities: address information¶

• paragraph 2(1)(c);
• paragraph 5(1)(b);
• paragraph 6(1)(d);
• paragraph 7(1)(b).

^I123158 Registration of information about land¶

^I61159 Registration of information about trusts¶

^I108160 Registration of information about managing officers: age limits¶

^I18I553161 Registrable beneficial owners: cases involving trusts¶

^I67I554162 Registrable beneficial owners: nominees¶

^I9163 Information about changes in beneficiaries under trusts¶

^I186I555164 Applications for removal¶

^I161165 Verification of registrable beneficial owners and managing officers¶

^I179166 Material unavailable for public inspection: verification information¶

^I209I556167 Material unavailable for public inspection¶

^I272168 Protection of information¶

^I269I557169 Resolving inconsistencies in the register¶

^I2I537170 Administrative removal of material from register¶

^I135I558171 False statement offences in connection with information notices¶

^I16I559172 General false statement offences¶

^I318I560173 Enforcement of requirement to register: updated language about penalties etc¶

^I329174 Overseas entities: further information for transitional cases¶

^I17I561175 Financial penalties: interaction with offences¶

^I32I562176 Meaning of “service address”¶

^I235I565177 Meaning of “registered overseas entity” in land registration legislation¶

^I440178 Power to apply Part 1 amendments to register of overseas entities¶

^I24182 Money laundering: exiting and paying away exemptions¶

^I313I292183 Money laundering: exemptions for mixed-property transactions¶

^I213184 Money laundering: offences of failing to disclose¶

^I200I362185 Money laundering: information orders¶

^I360I122186 Terrorist financing: information orders¶

^I420I412187 Enhanced due diligence: designation of high-risk countries¶

^I454I425188 Direct disclosures of information: restrictions on civil liability¶

^I332I207189 Indirect disclosure of information: restrictions on civil liability¶

^I402I160190 Meaning of “privileged disclosure”¶

^I155I234191 Meaning of “relevant actions”¶

^I28I319192 Meaning of “business relationship”¶

^I55I436193 Other defined terms in sections 188 to 191¶

^I278I685194 Strategic litigation against public participation: requirement to make rules of court¶

^I285I686195 Meaning of “SLAPP” claim¶

^I167196 Attributing criminal liability for economic crimes to certain bodies¶

^I7197 Power to amend list of economic crimes¶

^I385198 Offences under section 196 committed by partnerships¶

^I407I689199 Failure to prevent fraud¶

^I214I690200 Fraud offences: supplementary¶

^I377I691201 Section 199: large organisations¶

^I27I692202 Large organisations: parent undertakings¶

^I177I687203 Offences under section 199 committed by partnerships¶

^I20I693204 Guidance about preventing fraud offences¶

^I146I694205 Failure to prevent fraud: minor definitions¶

^I462I688206 Failure to prevent fraud: miscellaneous¶

^I142I566207 Law Society: powers to fine in cases relating to economic crime¶

^I169I567208 Scottish Solicitors’ Discipline Tribunal: powers to fine in cases relating to economic crime¶

^I75I568209 Regulators of legal services: objective relating to economic crime¶

^I196I569210 Approved regulators: information powers relating to economic crime¶

^I171I331211 Serious Fraud Office: pre-investigation powers¶

^I38I538212 Reports on payments to governments regulations: false statement offences etc¶

^I187213 Reports on the implementation and operation of Parts 1 to 3¶

^I325I221214 Sanctions enforcement: monetary penalties¶

^I317I571215 Report on costs orders for proceedings for civil recovery¶