A company to which this Part applies must take reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company and, if so, to identify them.
Section 790CB: Duty to find out about persons with significant control
Companies Act 2006 · 2006 c. 46View on legislation.gov.uk
Part 21A: Information about people with significant control — CHAPTER 2: Information-gathering
About this text
This legislation text comes from legislation.gov.uk. Contains public sector information licensed under the Open Government Licence v3.0. These source and reuse terms cover the legislation text, not Remedy's commentary.
Reuse reviewed 21 August 2026 under Open Government Licence v3.0.