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Clifford McDowell

HMRC Import Export data including company details

The HMRC Import, Export data provides insights on goods being transferred between non-EU countries alongside the name of the companies involved.

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Clifford McDowell

HSE Breaches

A breach can be raised by the Health & Safety Executive as part of an investigation or inspection where Health & Safety regulations have been broken.

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Clifford McDowell

Information Commissioners Office (ICO) Enforcement Data

Information Commissioners Office (ICO) Enforcement Data provides information actions undertaken by the ICO as part of it's regulatory duties.

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Clifford McDowell

Environment Agency Enforcement Data

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.

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Clifford McDowell

Tribunals Judiciary – The Finance & Tax Tribunal Data

Finance & Tax Tribunal Data is released by the specialist The Finance & Tax Tribunal who decide disputes in a particular area of law.

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Clifford McDowell

Tribunals Judiciary – Employment Tribunals Data

Employment Tribunals Data is published by the Employment tribunals responsible for hearing disputes between employers and employees.

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Clifford McDowell

Disqualified Directors Data

Disqualified Directors Data will allow you to check if someone has been banned from being a company director for not meeting their legal responsibilities.

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Clifford McDowell

Definition of a Subsidiary

A company is defined as a “subsidiary” of another company, if it is controlled by a 'holding', or parent company as defined in the Companies Act 2006

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Clifford McDowell

Definition of a Community Interest Company (CIC)

What is the definition of a Community Interest Company (CIC) and how do they differ to Registered Charities or Social Enterprises?

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Clifford McDowell

Definition of a Sole Trader for Accounting Purposes

A simple definition of a sole trader is someone who runs their own business as an individual earning in excess of £1,000 a year.

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Clifford McDowell

Auditors

An auditor is a person who makes an independent report to a company’s members as to whether the company has prepared its financial statements in accordance with regulations.

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Clifford McDowell

Audit Exemptions for Subsidiary Companies

A subsidiary maybe able to claim exemption from audit if its parent is established under the law of a European Ecconomic Area state.

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