Section 790LL: Information as to whether information has been delivered

Companies Act 2006 · 2006 c. 46View on legislation.gov.uk

Part 21A: Information about people with significant control — CHAPTER 2A: Duty to notify registrar of persons with significant control and ID verification

A person may request a company to tell the person whether all of the information that it is required to deliver to the registrar under this Chapter has been delivered.

The company must comply with the request within the period of 14 days beginning with the day on which the request is made.

If the company fails, without reasonable excuse, to do so, an offence is committed by—

the company, and
every officer of the company who is in default.

A person guilty of an offence under this section is liable on summary conviction to a fine not exceeding level 3 on the standard scale.

Subsection (1) does not apply in relation to information if the company is aware that, by virtue of regulations under section 1088, the registrar is required to refrain from making that information available for public inspection.

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Reuse reviewed 21 August 2026 under Open Government Licence v3.0.