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Part XIVU.K.Investigation of Companies and Their Affairs; Requisition of Documents

Modifications etc. (not altering text)

C1Pt. 14 power to apply (with modifications) conferred (E.W.S.) (1.12.2013) by Co-operative and Community Benefit Societies and Credit Unions Act 2010 (c. 7), ss. 4(1)(2)(a), 8(2); S.I. 2013/2936, art. 2

Requisition and seizure of books and papersU.K.

[F1453DOffences by bodies corporateU.K.

Where an offence under any of sections 448, 449 to 451 and 453A is committed by a body corporate, every officer of the body who is in default also commits the offence. For this purpose—

(a)any person who purports to act as director, manager or secretary of the body is treated as an officer of the body, and

(b)if the body is a company, any shadow director is treated as an officer of the company.]