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CL15007 - Fail to disclose names of all directors on business letters
Important
This page shows classification data from the Active CJS Offence Index. It is not sentencing advice and does not predict what will happen in an individual case.
CJS category CS Class S Custody No PNC No
Classification details
- Offence code
- CL15007
- Offence title
- Fail to disclose names of all directors on business letters
- Legislation
- Contrary to regulations 26 and 28 of the Company, Limited Liability Partnership and Business (Names and Trading Disclosures) Regulations 2015.
- CJS category code
- CS
- Offence class
- S
- Custodial indicator
- No
- Recordable on PNC
- No
- Offence start date
- 02-Feb-15
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 2114.