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.
Finance & Tax Tribunal Data is released by the specialist The Finance & Tax Tribunal who decide disputes in a particular area of law.
Employment Tribunals Data is published by the Employment tribunals responsible for hearing disputes between employers and employees.
Disqualified Directors Data will allow you to check if someone has been banned from being a company director for not meeting their legal responsibilities.
What is the definition of a Community Interest Company (CIC) and how do they differ to Registered Charities or Social Enterprises?
The release of the People of Significant Control (PSC) Data makes it possible to see exactly who has a controlling stake in any UK registered company.
When registering a company, the Director/s need to include information about what rights each type of share (known as ‘Share class’) is given.
Most limited companies are ‘limited by shares’. This means they’re owned by company shareholders, who have certain rights.
As the Health and Safety regulator for England, Wales and Scotland the HSE regulary publishes Improvement Notices and Prosecution Data
The Company Status on the Companies House Register provides information on the viability or current trading position of a company.
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