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SCHEDULES

[F1SCHEDULE 1E+W+SDetermining unfitness etc: matters to be taken into account

Textual Amendments

F1Sch. 1 substituted (26.5.2015 for specified purposes, 1.10.2015 in so far as not already in force) by Small Business, Enterprise and Employment Act 2015 (c. 26), ss. 106(6), 164(1); S.I. 2015/1329, reg. 3(c); S.I. 2015/1689, reg. 2(d) (with Sch. para. 3)

Matters to be taken into account in all casesE+W+S

1E+W+SThe extent to which the person was responsible for the causes of any material contravention by a company or overseas company of any applicable legislative or other requirement.

2E+W+SWhere applicable, the extent to which the person was responsible for the causes of a company or overseas company becoming insolvent.

3E+W+SThe frequency of conduct of the person which falls within paragraph 1 or 2.

4E+W+SThe nature and extent of any loss or harm caused, or any potential loss or harm which could have been caused, by the person's conduct in relation to a company or overseas company.]