[12B Option to provide ID verification information about PSCs]

[12B  Option to provide ID verification information about PSCs]

[(1)     This section applies if an application for the registration of a company contains a statement of initial significant control that identifies a person who will be a registrable person, or a registrable relevant legal entity, in relation to the company on its incorporation.

(2)     In relation to any person who will

Powered by Lexis+®

Popular documents