Schedules Schedule 2 – Abolition of certain local registers Part 3 – Register of people with significant control 790LB Option to provide ID verification information in notice of change
This section permits a notice under section 790LA(1)(a) to the Registrar about changes in the company’s People with Significant Control to be accompanied by an identity verification statement as defined in section 1110A.
	In the case of a registrable person, the notice states that their identity has been verified. In the case of a registrable relevant legal entity, it must specify the name of one of its relevant officers as defined by section 790LJ(6) and must confirm that their identity is verified. The notice must also be accompanied by a statement from the relevant officer confirming that they are the relevant officer of the registrable relevant legal entity. This is to help avoid registrable relevant legal entities taking the names of identity verified individuals who have nothing to do with them and naming them as their relevant officer.