[1098B Application to become authorised corporate service provider]
Companies Act 2006 (2006 c 46) | Legislation

[1098B  Application to become authorised corporate service provider]

[(1)     A person may apply to the registrar to become an authorised corporate service provider for the purposes of this Act if—

(a)     the person is a relevant person as defined by regulation 8(1) of the Money Laundering Regulations,

(b)     in the case of an individual, their identity is verified (see section 1110A), and

(c)     the person meets any other requirements imposed by regulations made by the Secretary of State for the purposes of this paragraph.

(2)     An application under this section must contain—

(a)     the name of the applicant's supervisory authority or authorities for

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