The Companies Act 2006 makes the following provision1 where a partnership2 is carrying on business3 in the United Kingdom under a business name4 (that is a name other than: (1) the surnames5 of all partners who are individuals; and (2) the corporate names of all partners who are bodies corporate, in either case without any addition other than a permitted addition)6.
Such a partnership must state the name of each member of the partnership (and in relation to each person so named, an address at which service of any document relating in any way to the business will be effective7)
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You may apply simplified customer due diligence (SDD) measures in relation to particular business relationships or transactions which you determine present a low risk of money laundering or terrorist financing, having taken into account:•your organisation-wide risk assessment—see Practice Note:
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For guidance on the basic features of the doctrine of estoppel and the different classifications it has been subject to, see Practice Note: Estoppel—what, when and how to plead and related content.Promissory estoppel—what is it?Where A has, by words or conduct, made to B a clear and unequivocal
Fraud by false representationFraud by false representation applies to a broader range of conduct than the offences under the preceding legislation (the Theft Act 1968 (TA 1968)). No gain or loss need actually be made, and no deception need operate on the mind of the deceived for the Fraud Act 2006
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