147 Information gathering by the companyA company must take reasonable steps to find out if there is anyone who is a registrable person or registrable RLE in relation to it and, if so, to identify them1 and must give notice to anyone whom it knows or has reasonable cause to believe to be a registrable person or registrable RLE in relation to it2. In addition, a company may give notice to a person if it knows or has reasonable cause to believe that the person:147.1 knows the identity3 of any registrable person in relation to the company, any
A company must take reasonable steps to find out if there is anyone who is a registrable person or registrable RLE in relation to it and, if so, to identify them1 and must give notice to anyone whom it knows or has reasonable cause to believe to be a registrable person or registrable RLE in relation to it2. In addition, a company may give notice to a person if it knows or has reasonable cause to believe that the person:
knows the identity3 of any registrable person in relation to the company, any
**Trials are provided to all LexisPSL and LexisLibrary content, excluding Practice Compliance, Practice Management and Risk and Compliance, subscription packages are tailored to your specific needs. To discuss trialling these LexisPSL services please email customer service via our online form. Free trials are only available to individuals based in the UK. We may terminate this trial at any time or decide not to give a trial, for any reason. Trial includes one question to LexisAsk during the length of the trial.
0330 161 1234