Information Commissioners Office Data Protection Register lists all organisations and individuals who handle or process, personal data.
HSENI is the lead body responsible for the promotion and enforcement of health and safety at work standards in Northern Ireland.
When looking at the list of directors at a company you may see actual company names listed instead of named individuals, those can appear many times in several companies.
Registered Societies Prefixes and Suffixes as regulated and maintained by the Financial Conduct Authority (FCA).
So, what is the Definition of a Mutual Society? Mutual societies can be defined as being owned and democratically controlled by their members,
The Companies House Prefix RC refers to Royal Charters as granted by the sovereign based on the advice of the Privy Council.
The Advertising Standards Authority (ASA) rulings data provides information on rullings made by the ASA in relation to an organsiations advert.
Due to the nature of their structure, some Companies are Excluded from filing their accounts with Companies House, this includes Royal Charters.
The HMRC Import, Export data provides insights on goods being transferred between non-EU countries alongside the name of the companies involved.
A breach can be raised by the Health & Safety Executive as part of an investigation or inspection where Health & Safety regulations have been broken.
Information Commissioners Office (ICO) Enforcement Data provides information actions undertaken by the ICO as part of it's regulatory duties.
Environment Agency Enforcement Data is published by the Environment Agency (EA) who are responsible for enforcing the laws in England designed to protect the environment.