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How an obliged entity can make a report if there’s a material discrepancy between the information it holds about a person with significant control (PSC) or registrable beneficial owner of an overseas entity, and the information on the Companies House...
Businessman applied for two Bounce Back Loans and failed to disclose existence of first loan to liquidators
How road transport companies and their drivers must secure their vehicles to stop people using them to enter the UK illegally, and to avoid being fined.
Responding to suspected breaches of planning control.
Attorney General's guidelines for prosecutors on the use of the common law offence of conspiracy to defraud. First published 2007.
The laws on selling, buying and carrying a knife or weapon depend on the type of knife or weapon, your age and your circumstances.
This guidance summarises the requirements, controls and sanctions that Border Force applies to firearms and offensive weapons when they are imported into the UK.
Project Allenby/Connaught is a 35 year commitment to provide modern, high quality, fully serviced, purpose built living and working accommodation for 18,700 soldiers.
Information on how to confess a cartel, the CMA’s leniency programme and what to expect if the cartel activity was in Scotland.
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