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SIA response to a Freedom of Information (FOI) request for details of people and companies prosecuted or given improvement notices by the SIA from 2017 onwards.
The Economic Crime and Corporate Transparency Act received Royal Assent on Thursday 26 October.
First published during the 2022 to 2024 Sunak Conservative government
Decision for applicant Balfour Beatty Plc against registration number 13337799, applicant successful.
The G8 endorses core principles that are fundamental to the transparency of ownership and control of companies and legal arrangements.
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
Employment Tribunal decision.
Request for company information in respect of specific Standard Industrial Classification (SIC) codes and company names
These principles were released on 18 June 2013 as part of the G8 communiqué.
Fraudster used government-backed Bounce Back Loan for personal use
First published during the 2019 to 2022 Johnson Conservative government
The Department for Business and Trade has announced the 10 SME winners of the 2024 Made in the UK, Sold to the World Awards.
The Insolvency and Companies List was formerly known as the Companies Court. We handle cases relating to the insolvency of companies, including: petitions to wind up a company applications to unfreeze bank accounts or challenge a winding up petition applications...
This document contains information related to company investigations and The Insolvency Service.
SIA response to a Freedom of Information (FOI) request for the names of the 'top-scoring' SIA approved contractors.
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