The Companies (Beneficial Ownership Information) Regulations

6. Content of a warning notice

Edition: 2023-10-19 · In force

A warning notice issued under regulation 5 shall—

(a)specify the date on which the warning notice is issued and the date of compliance;

(b)be accompanied by a copy of the notice issued under regulation 4;

(c)require the person to comply with the notice issued under regulation 4;

(d)state that it is proposing to restrict the relevant interest the person holds in the company; and

(e)explain the effect of the restriction.