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CS06095 - Contravene section 593 / 598 in relation to the allotting / transfer of shares / assets for non cash consideration
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 CE Class 3 Custody No PNC No
Classification details
- Offence code
- CS06095
- Offence title
- Contravene section 593 / 598 in relation to the allotting / transfer of shares / assets for non cash consideration
- Legislation
- Contrary to section 607 of the Companies Act 2006.
- CJS category code
- CE
- Offence class
- 3
- Custodial indicator
- No
- Recordable on PNC
- No
- Offence start date
- 13-Mar-15
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 2562.