[1110B Verification requirements]
Companies Act 2006 (2006 c 46) | Legislation

[1110B  Verification requirements]

[(1)     The Secretary of State may by regulations make provision for and in connection with verification or reverification of an individual's identity for the purposes of this Act by the registrar or by an authorised corporate service provider.

(2)     The regulations may, in particular, make provision about—

(a)     the procedure for verifying or reverifying an individual's identity, including the evidence required;

(b)     the records that a person

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