[(1) This section applies to a person if—
(a) the person is a registrable person or a registrable relevant legal entity in relation to a company,
(b) the person knows that to be the case or ought reasonably to do so,
(c) the required particulars of the person are not stated in the company's PSC register,
(d) the person has not received notice from the company under section 790D(2), and
(e) the circumstances described in paragraphs (a) to (d) have continued for a period of at least one month.
(2) The person must—
(a) notify the company of the person's status (as a
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