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          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

          Provisions expressly mentioned in the judgment/order text.

          <h1>Significant beneficial owner declaration required, with company registers, Registrar filings and tribunal remedies for noncompliance.</h1> The substituted section requires any individual meeting the prescribed threshold or exercising significant influence to declare beneficial interests to the company; companies must maintain a register, allow member inspection, file returns with the Registrar, serve prescribed notices to suspected relevant persons with a thirty day response period, and apply to the Tribunal for restrictions where information is not provided or is unsatisfactory, while specified penalties and liability for false information apply.

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