The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009

Proceeds of Crime Act 2002 (c. 29)U.K.

This adran has no associated Memorandwm Esboniadol

196.—(1) Part 8 of the Proceeds of Crime Act 2002 (investigations) is amended as follows.

(2) In section 364(3) (meaning of “customer information”)—

(a)in paragraph (d) (registered number), for “the Companies Act 1985 or the Companies (Northern Ireland) Order 1986” substitute “ the Companies Act 2006 ”, and

(b)in paragraph (f) (present and previous registered offices), for “the Companies Act 1985 or the Companies (Northern Ireland) Order 1986” substitute “ the Companies Act 2006 (or corresponding earlier legislation) ”.

(3) In section 398(3) (meaning of “customer information”)—

(a)in paragraph (d) (registered number), for “the Companies Act 1985 or the Companies (Northern Ireland) Order 1986” substitute “ the Companies Act 2006 ”, and

(b)in paragraph (f) (present and previous registered offices), for “the Companies Act 1985 or the Companies (Northern Ireland) Order 1986” substitute “ the Companies Act 2006 (or corresponding earlier legislation) ”.