[1095A Rectification of register to resolve a discrepancy]
Companies Act 2006 | Legislation

[1095A  Rectification of register to resolve a discrepancy]

[(1)     This section applies where—

(a)     a discrepancy in information relating to a company is reported to the registrar under regulation 30A(2) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (requirement to report discrepancies in information about beneficial ownership), and

(b)     the registrar determines, having investigated the discrepancy under regulation 30A(5) of those Regulations, that there is a discrepancy.

(2)     The registrar may remove material from the register if doing so is necessary to resolve the discrepancy.]

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