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Clifford McDowell

Information Commissioners Office (ICO) Data Protection Register

Information Commissioners Office Data Protection Register lists all organisations and individuals who handle or process, personal data.

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Clifford McDowell

Health & Safety Executive NI – Notices and Prosecutions

HSENI is the lead body responsible for the promotion and enforcement of health and safety at work standards in Northern Ireland.

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Clifford McDowell

Nominees

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.

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Clifford McDowell

Registered Societies Prefixes and Suffixes

Registered Societies Prefixes and Suffixes as regulated and maintained by the Financial Conduct Authority (FCA).

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Clifford McDowell

Definition of a Mutual Society

So, what is the Definition of a Mutual Society? Mutual societies can be defined as being owned and democratically controlled by their members,

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Clifford McDowell

Companies House Prefix RC (Royal Charter)

The Companies House Prefix RC refers to Royal Charters as granted by the sovereign based on the advice of the Privy Council.

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Clifford McDowell

Advertising Standards Authority (ASA) Rulings Data

The Advertising Standards Authority (ASA) rulings data provides information on rullings made by the ASA in relation to an organsiations advert.

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Clifford McDowell

Companies Excluded from Companies House Register Filings

Due to the nature of their structure, some Companies are Excluded from filing their accounts with Companies House, this includes Royal Charters.

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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 GB 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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