1. The company's turnover,More than £200 million,
2. The company's balance sheet total,More than £2 billion.,
1. Group turnover,More than £200 million,
2. Group balance sheet total,More than £2 billion.,
1. The partnership's turnover,More than £200 million,
2. The partnership's balance sheet total,More than £2 billion.,

balance sheet total,paragraph 14(2),
confirmation notice (in Part 3),paragraph 44,
designated HMRC officer (in Part 3),paragraph 53,
engaged in unco-operative behaviour (in Part 3),paragraph 36,
failure (in paragraphs 27 to 33),paragraph 26(1),
financial year (in relation to a UK group) (in paragraphs 16 and 17),paragraph 16(7),
foreign (in relation to a relevant body),paragraph 2(2),
foreign (in relation to a group),paragraph 6(3),
group,paragraph 6(1),
group other than an MNE Group,paragraph 8,
head (in relation to a group),paragraph 9,
head (in relation to a UK sub-group),paragraph 11(2),
“liability to a penalty” (in paragraphs 27 to 33),paragraph 26(1),
MNE Group,paragraph 7(1),
member (in relation to a group),paragraph 8(2) and (3),
penalty (in paragraphs 27 to 33),paragraph 26(1),
qualifying company,paragraph 5,
qualifying group,paragraph 10,
qualifying UK partnership,paragraph 12(2),
relevant body,paragraph 2(1),
representative partner,paragraph 12(5),
satisfied the arrangements condition (in Part 3),paragraph 38,
satisfied the behaviour condition (in Part 3),paragraph 37,
special measures notice,paragraphs 42 and 45,
tax strategy (in Part 2),paragraph 34,
tribunal (in paragraphs 27 to 33),paragraph 26(2),
turnover,paragraph 14(1),
UK company,paragraph 3,
UK group,paragraph 6(2),
UK partnership,paragraph 12(1),
UK permanent establishment,paragraph 4(1),
UK sub-group,paragraph 11(1),
UK taxation,paragraph 15,
warning notice,paragraph 41.,