Civil Law (Miscellaneous Provisions) Act 2011


Amendment of section 21 of Act of 2004.

9.— Section 21 of the Act of 2004 is amended—

( a) in subsection (3), by the insertion, after paragraph ( a), of the following paragraph:

“( ab) require the applicant to furnish particulars of every person who, in a case in which the applicant is a company, is the beneficial owner of more than 5 per cent of the share capital of the company,”,


( b) in subsection (4), by the substitution in paragraph ( a) of “the shareholders to whom subsection (3)( ab) refers and the directors, and” for “the directors, and”.