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Commentary

148 Duty on registrable persons and RLEs to supply and update information

COMPANIES vol 10(1) Directors and Other Officers, Shareholders, Shares and Share Capital
| Commentary

148 Duty on registrable persons and RLEs to supply and update information

| Commentary

148 Duty on registrable persons and RLEs to supply and update information

There may be times when a company is unaware of persons who, or entities which, are registrable persons or RLEs in relation to it or cannot identify them sufficiently to give a notice under the provisions set out above. Part 21A of the Companies Act 2006 therefore imposes a proactive disclosure obligation on the registrable persons and registrable RLEs themselves. This obligation to notify the company arises where:

  1. 148.1

        a person knows or ought reasonably to know that they are a registrable person or registrable RLE;

  2. 148.2

        the

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