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CS06270 - Fail to comply with a duty under s.790G to notify company on becoming a PSC
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 Yes PNC Yes
Classification details
- Offence code
- CS06270
- Offence title
- Fail to comply with a duty under s.790G to notify company on becoming a PSC
- Legislation
- Contrary to section 790G of, and paragraph 14 of Schedule 1B to, the Companies Act 2006.
- CJS category code
- CE
- Offence class
- 3
- Custodial indicator
- Yes
- Recordable on PNC
- Yes
- Offence start date
- 08-Apr-16
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 8904.