Companies Act 2006: Primary legislation governing company formation and registration in the UK, including requirements for incorporation, company structure, and statutory compliance
Company Directors Disqualification Act 1986: Legislation concerning the disqualification of directors and requirements for director eligibility in UK companies
Limited Liability Partnerships Act 2000: Legislation governing the formation and operation of Limited Liability Partnerships, which may be relevant depending on the company structure
Companies House Requirements: Official guidelines and requirements from the UK company registrar for company registration and documentation
Business Names Act 1985: Legislation governing the use of business and trading names in the UK
Company Names and Trading Disclosures Regulations 2015: Detailed regulations about company naming conventions, restrictions, and disclosure requirements
Data Protection Act 2018: UK legislation implementing data protection requirements, crucial for handling personal information in company registration
UK GDPR: Post-Brexit data protection regulations that must be considered when handling personal information of company officers and shareholders
Money Laundering Regulations 2017: Regulations requiring proper verification and due diligence in company formation to prevent money laundering
PSC Regulations: Requirements for identifying and registering People with Significant Control in the company structure
Small Business, Enterprise and Employment Act 2015: Legislation affecting company registration and transparency requirements for small businesses
