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Part 40U.K.Company directors: foreign disqualification etc

Power to require statements to be sent to the registrar of companiesU.K.

1191OffencesU.K.

(1)Regulations under section 1188 or 1189 may provide that it is an offence for a person—

(a)to fail to comply with a requirement under the regulations to send a statement to the registrar;

(b)knowingly or recklessly to send a statement under the regulations to the registrar that is misleading, false or deceptive in a material particular.

(2)The regulations may provide that a person guilty of such an offence is liable—

(a)on conviction on indictment, to imprisonment for a term not exceeding two years or a fine (or both);

(b)on summary conviction—

(i)in England and Wales, to imprisonment for a term not exceeding twelve months or to a fine not exceeding the statutory maximum (or both);

(ii)in Scotland or Northern Ireland, to imprisonment for a term not exceeding six months, or to a fine not exceeding the statutory maximum (or both).

(3)In relation to an offence committed before the commencement of [F1paragraph 24(2) of Schedule 22 to the Sentencing Act 2020], for “twelve months” in subsection (2)(b)(i) substitute “ six months ”.

Textual Amendments

Commencement Information

I1S. 1191 wholly in force at 1.10.2009; s. 1191 not in force at Royal Assent, see s. 1300; s. 1191 in force for specified purposes at 20.1.2007 by S.I. 2006/3428, art. 3(3) (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5); s. 1191 otherwise in force at 1.10.2009 by S.I. 2008/2860, art. 3(w) (with arts. 5, 7, 8, Sch. 2) (as amended by S.I. 2009/1802, art. 18)