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How HMRC calculates and notifies UK-based businesses about customs civil penalties for contraventions of EU and national legal requirements.
Responding to suspected breaches of planning control.
Complain about or report company for breaking the law or committing fraud, running scams, or selling faulty products of services
We deal with complaints about cases where a company name is registered for the primary purpose of preventing someone else with legitimate interest from registering it, or demanding payment from them to release it. Company Names Tribunal works with the...
All private sector businesses that want to do building control work in England and Wales under the Building Act 1984 (as amended) must apply to register with the Building Safety Regulator (BSR).
Object to a company's application to be removed from the companies register - how to find out if a company's applied for insolvency, who can object, how to object, what happens next.
When you can be disqualified from being a director of a company - how the process works, investigations, what happens if you're banned
Find out if you’re a trust or company service provider who needs to register for supervision with HMRC under the money laundering regulations.
If you hold certain information, you should contact OFSI as soon as practicable.
Find documents and other material on the taxation of corporate debt and derivative contracts.
Understand the roles of accountable persons and the principal accountable person for a high-rise residential building, and what they must do.
Corporate and business plans published by the Trade Remedies Authority.
How to buy or acquire the assets of a dissolved company - how and when you can claim money or property, who to contact and the forms you need
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