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Statutory Instrument Published 20 Jan 2025 His Majesty's Stationery Office ↗ View on legislation.gov.uk

The Information Sharing (Disclosure by the Registrar) Regulations 2024

Section 94 of the Economic Crime and Corporate Transparency Act 2023 (c. 56, “the 2023 Act”) inserted into the Companies Act 2006 (c. 46) a power for the registrar to disclose information to a person of a description, and for a purpose, specified in regulations made by the Secretary of State. These Regulations specify the persons to whom, and the non-public purposes for which, the registrar may disclose information.