Register of overseas entities: approach to enforcement
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Guidance REGISTER OF OVERSEAS ENTITIES: APPROACH TO ENFORCEMENT This framework explains how Companies House will use its enforcement powers in relation to the Register of Overseas Entities.
Get emails about this page DOCUMENTS REGISTER OF OVERSEAS ENTITIES: APPROACH TO ENFORCEMENT HTML DETAILS Where information, support and guidance do not result in compliance, Companies House
will use its significant enforcement powers predictably, consistently and judiciously. We’ll select the most suitable method of enforcement by assessing: * the nature and seriousness of a
failure * how individuals, businesses and the integrity of our registers have been affected * the novelty and duration of the issue * the public interest * whether other agencies are already
taking, or contemplating taking, action in relation to the matter SIGN UP FOR EMAILS OR PRINT THIS PAGE Get emails about this page Print this page