1205 Criminal consequences of failure to make required disclosure
1205 Criminal consequences of failure to make required disclosure
Companies Act 2006 | Legislation

(1)     A person who without reasonable excuse fails to comply with the requirements of—

section 1202 (disclosure required: business documents etc), or

section 1204 (disclosure required: business premises),

commits an offence.

(2)     Where an offence under this section is committed by a body corporate, an offence is also committed by every officer of the body who is in default.

(3)     A person guilty of an offence under this section is liable on summary conviction to a fine not exceeding level 3 on the standard scale and, for continued contravention, a daily default fine not exceeding one-tenth of level 3 on the standard scale.