Economic Crime and Corporate Transparency Act 2023 · PART 1 Companies etc

107 Rectification of register: principal office addresses

s. 107 · in force: yes

Captured statutory text (L5)

107 Rectification of register: principal office addresses

(1)The Companies Act 2006 is amended as follows.

(2)After section 1097B (inserted by section 106) insert— Rectification of register: principal office addresses(1097C)

(1)The Secretary of State may by regulations make provision authorising or requiring the registrar to change the address registered as the principal office of a relevant person if satisfied that the address is not in fact their principal office.

(2)In this section— “address registered as the principal office”, in relation to a relevant person, means the address for the time being shown in the register as the address of the person’s current principal office; “relevant person” means— a director of a company that is not an overseas company, a secretary or one of the joint secretaries of a company that is not an overseas company, a registrable relevant legal entity in relation to a company (within the meaning given by section 790C), or a registrable person in relation to a company (within the meaning given by section 790C) who falls within section 790C(12).

(3)The regulations may authorise or require the address to be changed on the registrar’s own motion or on an application by another person.

(4)The regulations must provide for the change in the address to be effected by the registrar proceeding as if the company had given notice under section 167H, 279H or 790LD of the change.

(5)The regulations may make provision as to—

(a)who may make an application,

(b)the information to be included in and documents to accompany an application,

(c)the registrar requiring the company or an applicant to provide information for the purposes of determining anything under the regulations,

(d)the notice to be given of an application or that the registrar is considering the exercise of powers under the regulations,

(e)the notice to be given of any decision under the regulations,

(f)the period in which objections to an application may be made,

(g)how the registrar is to determine whether an address registered as the principal office of a relevant person is in fact the person’s principal office, including in particular the evidence, or descriptions of evidence, which the registrar may without further enquiry rely on to be satisfied that the address meets those requirements,

(h)the referral by the registrar of any question for determination by the court,

(i)the registrar requiring the company to provide an address to be registered as the principal office of the relevant person,

(j)the nomination by the registrar of an address (a “default address”) to be registered as the principal office of the relevant person (which need not be the relevant person’s actual principal office),

(k)the period for which the default address is permitted to be the address registered as the principal office of the relevant person, and

(l)when the change of address takes effect and the consequences of registration of the change.

(6)The provision made by virtue of subsection (5)(k) may in particular include provision creating summary offences punishable with a fine not exceeding level 3 on the standard scale and, for continued contravention, a daily default fine not exceeding one-tenth of level 3 on the standard scale.

(7)The regulations must confer a right on the company to appeal to the court against any decision to change the address registered as the principal office of the relevant person under the regulations.

(8)If the regulations enable a person to apply for the address registered as the principal office of a relevant person to be changed, the regulations must also confer a right on the applicant to appeal to the court against a refusal of the application.

(9)On an appeal, the court must direct the registrar to register such address as the principal office of the relevant person as the court considers appropriate in all the circumstances of the case.

(10)The regulations may make further provision about an appeal and in particular—

(a)provision about the time within which an appeal must be brought and the grounds on which an appeal may be brought;

(b)further provision about directions by virtue of subsection (9).

(11)The regulations may include such provision applying (including applying with modifications), amending or repealing an enactment contained in this Act as the Secretary of State considers necessary or expedient in consequence of any provision made by the regulations.

(12)Regulations under this section may in particular confer a discretion on the registrar.

(13)Regulations under this section are subject to affirmative resolution procedure.

(3)In section 1087 (material not available for public inspection), in subsection (1)(ga)—

(a)after “1097B” (inserted by section 106 of this Act) insert “or 1097C”;

(b)after “service address” (inserted by section 106 of this Act) insert “or principal office address”.

Full captured verbatim text

(1) The Companies Act 2006 is amended as follows.

(2) After section 1097B (inserted by section 106) insert—

Rectification of register: principal office addresses(1097C) (1) The Secretary of State may by regulations make provision authorising or requiring the registrar to change the address registered as the principal office of a relevant person if satisfied that the address is not in fact their principal office.

(2) In this section—

“address registered as the principal office”, in relation to a relevant person, means the address for the time being shown in the register as the address of the person’s current principal office;

“relevant person” means—

a director of a company that is not an overseas company,

a secretary or one of the joint secretaries of a company that is not an overseas company,

a registrable relevant legal entity in relation to a company (within the meaning given by section 790C), or

a registrable person in relation to a company (within the meaning given by section 790C) who falls within section 790C(12).

(3) The regulations may authorise or require the address to be changed on the registrar’s own motion or on an application by another person.

(4) The regulations must provide for the change in the address to be effected by the registrar proceeding as if the company had given notice under section 167H, 279H or 790LD of the change.

(5) The regulations may make provision as to—

(a) who may make an application,

(b) the information to be included in and documents to accompany an application,

(c) the registrar requiring the company or an applicant to provide information for the purposes of determining anything under the regulations,

(d) the notice to be given of an application or that the registrar is considering the exercise of powers under the regulations,

(e) the notice to be given of any decision under the regulations,

(f) the period in which objections to an application may be made,

(g) how the registrar is to determine whether an address registered as the principal office of a relevant person is in fact the person’s principal office, including in particular the evidence, or descriptions of evidence, which the registrar may without further enquiry rely on to be satisfied that the address meets those requirements,

(h) the referral by the registrar of any question for determination by the court,

(i) the registrar requiring the company to provide an address to be registered as the principal office of the relevant person,

(j) the nomination by the registrar of an address (a “default address”) to be registered as the principal office of the relevant person (which need not be the relevant person’s actual principal office),

(k) the period for which the default address is permitted to be the address registered as the principal office of the relevant person, and

(l) when the change of address takes effect and the consequences of registration of the change.

(6) The provision made by virtue of subsection (5)(k) may in particular include provision creating summary offences punishable with a fine not exceeding level 3 on the standard scale and, for continued contravention, a daily default fine not exceeding one-tenth of level 3 on the standard scale.

(7) The regulations must confer a right on the company to appeal to the court against any decision to change the address registered as the principal office of the relevant person under the regulations.

(8) If the regulations enable a person to apply for the address registered as the principal office of a relevant person to be changed, the regulations must also confer a right on the applicant to appeal to the court against a refusal of the application.

(9) On an appeal, the court must direct the registrar to register such address as the principal office of the relevant person as the court considers appropriate in all the circumstances of the case.

(10) The regulations may make further provision about an appeal and in particular—

(a) provision about the time within which an appeal must be brought and the grounds on which an appeal may be brought;

(b) further provision about directions by virtue of subsection (9).

(11) The regulations may include such provision applying (including applying with modifications), amending or repealing an enactment contained in this Act as the Secretary of State considers necessary or expedient in consequence of any provision made by the regulations.

(12) Regulations under this section may in particular confer a discretion on the registrar.

(13) Regulations under this section are subject to affirmative resolution procedure.

(3) In section 1087 (material not available for public inspection), in subsection (1)(ga)—

(a) after “1097B” (inserted by section 106 of this Act) insert “or 1097C”;

(b) after “service address” (inserted by section 106 of this Act) insert “or principal office address”.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: ok · Stored artifact; current recipe verification unavailable

Secretary of State may make regulations authorising or requiring the registrar to change the registered principal office address of a relevant person.

(1) The Secretary of State may by regulations make provision authorising or requiring the registrar to change the address registered as the principal office of a relevant person if satisfied that the address is not in fact their principal office.

(2) In this section— “address registered as the principal office”, in relation to a relevant person, means the address for the time being shown in the register as the address of the person’s current principal office; “relevant person” means— a director of a company that is not an overseas company, a secretary or one of the joint secretaries of a company that is not an overseas company, a registrable relevant legal entity in relation to a company (within the meaning given by section 790C), or a registrable person in relation to a company (within the meaning given by section 790C) who falls within section 790C(12).

(5) The regulations may make provision as to—

Under (1), the Secretary of State may by regulations make provision authorising or requiring the registrar to change the address registered as the principal office of a relevant person (a director, secretary, joint secretary, registrable relevant legal entity, or registrable person falling within section 790C(12) of a non-overseas company) if satisfied that the address is not in fact their principal office. Regulations under (5) and (6) may govern evidentiary determinations, default address nomination, permitted duration, summary offences, and appeal rights to court.

checks.companies_house_idv

Refers to

cross-reference internal_cite · s. 106

Referred to by

No captured references.

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (474)

synthesis coverage: missing/unverified L2 part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-6

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-7

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-8

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-9

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-10

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-11

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-12

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-13

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-14

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-15

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-16

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-17

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-18

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-19

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-20

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-21

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-22

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-23

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-24

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-25

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-26

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-27

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-28

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-29

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-30

synthesis coverage: missing/unverified L2 part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-31

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-32

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-33

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-34

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-35

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-36

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-37

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-38

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-39

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-40

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-41

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-42

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-43

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-44

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-45

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-46

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-47

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-48

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-49

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-50

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-51

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-52

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-53

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-54

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-55

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-56

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-57

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-58

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-59

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-60

synthesis coverage: missing/unverified L2 part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-61

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-62

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-63

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-64

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-65

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-66

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-67

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-68

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-69

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-70

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-71

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-72

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-73

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-74

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-75

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-76

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-77

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-78

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-79

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-80

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-81

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-82

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-83

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-84

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-85

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-86

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-87

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-88

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-89

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-90

synthesis coverage: missing/unverified L2 part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-91

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-92

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-93

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-94

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-95

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-96

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-97

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-98

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-99

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-100

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-101

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-102

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-103

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-104

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-105

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-106

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-107

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-108

synthesis coverage: missing/unverified L2 part-2-chapter-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-109

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-110

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-111

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-112

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-113

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-114

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-115

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-116

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-117

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-118

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-119

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-120

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-121

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-122

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-123

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-124

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-125

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-126

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-127

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-128

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-129

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-130

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-131

synthesis coverage: missing/unverified L2 part-2-chapter-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-132

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-133

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-134

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-135

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-136

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-137

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-138

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-139

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-140

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-141

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-142

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-143

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-144

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-145

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-146

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-147

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-148

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-149

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-150

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-151

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-152

synthesis coverage: missing/unverified L2 part-2-chapter-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-153

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-154

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-155

synthesis coverage: missing/unverified L2 part-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-156

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-157

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-158

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-159

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-160

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-161

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-162

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-163

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-164

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-165

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-166

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-167

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-168

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-169

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-170

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-171

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-172

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-173

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-174

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-175

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-176

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-177

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-178

synthesis coverage: missing/unverified L2 part-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-179

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-180

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-181

synthesis coverage: missing/unverified L2 part-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-182

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-183

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-184

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-185

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-186

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-187

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-188

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-189

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-190

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-191

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-192

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-193

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-194

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-195

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-196

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-197

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-198

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-199

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-200

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-201

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-202

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-203

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-204

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-205

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-206

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-207

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-208

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-209

synthesis coverage: missing/unverified L2 part-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-210

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-211

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-212

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-213

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-214

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-215

synthesis coverage: missing/unverified L2 part-6

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-216

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-217

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-218

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-219

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-220

synthesis coverage: missing evaluation uk:ukpga/2023/56#section-221

synthesis coverage: missing/unverified L2 schedule-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-24

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-1-paragraph-25

synthesis coverage: missing/unverified L2 schedule-2-part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-3

synthesis coverage: missing/unverified L2 schedule-2-part-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-6

synthesis coverage: missing/unverified L2 schedule-2-part-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-part-3-paragraph-11n1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-part-3-paragraph-11n2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-20

synthesis coverage: missing/unverified L2 schedule-2-part-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-24

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-25

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-26

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-27

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-28

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-29

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-30

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-31

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-2-paragraph-32

synthesis coverage: missing/unverified L2 schedule-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-3-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-3-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-3-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-3-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-3-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-3-paragraph-6

synthesis coverage: missing/unverified L2 schedule-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-5-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-5-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-5-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-5-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-5-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-5-paragraph-6

synthesis coverage: missing/unverified L2 schedule-6

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-6-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-6-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-6-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-6-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-6-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-6-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-6-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-6-paragraph-8

synthesis coverage: missing/unverified L2 schedule-7

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-7-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-7-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-7-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-7-paragraph-4

synthesis coverage: missing/unverified L2 schedule-8-part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-18

synthesis coverage: missing/unverified L2 schedule-8-part-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-24

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-25

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-26

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-27

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-28

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-29

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-30

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-31

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-32

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-33

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-34

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-35

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-36

synthesis coverage: missing/unverified L2 schedule-8-part-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-37

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-38

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-39

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-40

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-41

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-42

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-43

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-44

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-45

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-46

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-47

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-48

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-49

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-50

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-51

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-52

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-53

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-54

synthesis coverage: missing/unverified L2 schedule-8-part-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-8-paragraph-55

synthesis coverage: missing/unverified L2 schedule-9-part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-1-part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-1-part-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-1-part-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-1-part-4

synthesis coverage: missing/unverified L2 schedule-9-part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-1-part-5

synthesis coverage: missing/unverified L2 schedule-9-part-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-9-paragraph-17

synthesis coverage: missing/unverified L2 schedule-10-part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-2-part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-2-part-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-2-part-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-2-part-4

synthesis coverage: missing/unverified L2 schedule-10-part-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-2-part-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-5

synthesis coverage: missing/unverified L2 schedule-10-part-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-10-paragraph-8

synthesis coverage: missing/unverified L2 schedule-11

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-11-paragraph-22

synthesis coverage: missing/unverified L2 schedule-12

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-12-paragraph-20

synthesis coverage: missing/unverified L2 schedule-13

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-13-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-13-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-13-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-13-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-13-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2023/56#schedule-13-paragraph-6

Instrument tier unavailable

Change history as published

S. 196 198 and cross-heading omitted (29.6.2026) by virtue of Crime and Policing Act 2026 (c. 20), ss. 250(7)(a), 255(3)(k) · repeated 3×

Pending effects amendments not yet applied to this text

s. 199 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 199

s. 200 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 200

s. 201 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 201

s. 202 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 202

s. 203 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 203

Show all 14

s. 204 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 204

s. 205 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 205

s. 206 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · s. 206

Sch. 13 para. 1 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 1

Sch. 13 para. 2 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 2

Sch. 13 para. 3 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 3

Sch. 13 para. 4 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 4

Sch. 13 para. 5 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 5

Sch. 13 para. 6 coming into force by The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 3) Regulations 2024 reg. 3 · Effective date unknown · Sch. 13 para. 6

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:ukpga/2023/56
Part: PART 1 Companies etc
Version: 664e84c83cc825cc46857316…
Content hash: sha256 82c9718bbbc0b8407f622f23…
Source: legislation.gov.uk/ukpga/2023/56