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CS06286 - Fail to comply with duty to obtain information from third parties about a suspected 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
- CS06286
- Offence title
- Fail to comply with duty to obtain information from third parties about a suspected PSC
- Legislation
- Contrary to sections 790DA(3) and 790F of the Companies Act 2006.
- CJS category code
- CE
- Offence class
- 3
- Custodial indicator
- Yes
- Recordable on PNC
- Yes
- Offence start date
- 18-Nov-25
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 10008.