Company Law: Disclosure of Information:Written question – 6369

Posted at 2:51 am on 20th July 2017 by Moss

Department for Business, Energy and Industrial StrategyCompany Law: Disclosure of Information6369
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.

Answered by: Margot James Answered on: 05 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.

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