s 790LQ Registrable persons: duty to maintain verified identity status
(1) A registrable person in relation to a company must ensure that, throughout the relevant period, they maintain the status of a person whose identity is verified (see section 1110A). (2) In this section “ the relevant period ” means the period— (a) beginning with— (i) the incorporation of the company, in a case where the person became a registrable person on its incorporation and the application for registration of the company included a statement under section 12B(2) in respect of the person, (ii) the delivery to the registrar of a statement in respect of the person under section 790LB(1), in a case where the person became a registrable person after the incorporation of the company and such a statement was delivered to the registrar, (iii) the expiry of the period for complying with the direction under section 790LM, in a case where a direction under that section is given to the person, and (iv) the expiry of the period for complying with section 790LN, in a case where that section applies to the person, and (b) ending on the giving of a notice to the registrar under section 790LF that the person has ceased to be a registrable person in relation to the company. (3) In this section “ registrable person ” does not include a person mentioned in section 790C(12)(a) to (d).