Schedules Schedule 2 – Abolition of certain local registers Part 3 – Register of people with significant control 790LF Persons with significant control: offence of failure to notify
This section outlines the sanction should a company, without reasonable excuse, fail to comply with the notification requirements about PSCs in sections 790LA, 790LBA, 790LC, 790LCA, 790LCB, 790LD or 790LDA or in Regulations under section 790LE.