Company Law: Disclosure of Information
(asked on 20th July 2017) - View Source
Question to the Department for Business, Energy and Industrial Strategy:
To ask the Secretary of State for Business, Energy and Industrial Strategy, how many people have been (a) prosecuted and (b) convicted for offences related to the non-disclosure of Person of Significant Control of UK companies; and what the aggregate total of fines imposed was for such offences for the most recent period for which data is available.
This question was answered on 5th September 2017
To date there have been no prosecutions for offences relating to the non-disclosure of Persons of Significant Control of UK Companies. Accordingly there have been no convictions or fines as yet.