Offence classification
Back to offence classifications
CS06288 - Fail to comply with duty to find out about persons ceasing to be PSCs
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
- CS06288
- Offence title
- Fail to comply with duty to find out about persons ceasing to be PSCs
- Legislation
- Contrary to sections 790EA 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: 10009.