Have any of the company officers/partners been disqualified from acting as a company officer?
Officer Disqualifications Details
Have any company officers been involved in a phoenix company?
If yes, Please explain Phoenixing Details
Does your organisation engage in setting up, promoting, facilitating, or otherwise engaging with the formation of another umbrella company through which the temporary worker/contractor may be engaged?
Company Mini-umbrellas/MSC - explanation
Bank account based in the UK?
Banking - protection of funds
Usual account
GDPR - Is personal data held outside EEA
GDPR - Legal Basis
GDPR - Recipients of data transfer
Has your company ever experienced a data breach?
What was the extent of the breach and how was it resolved?
GDPR - ICO Investigation
GDPR - Legal Basis
Stat. Compliance - ID Checks
Stat. Compliance - Right to Work Checks
Stat. Compliance - Conduct Regs Opt-out
All in, they can choose to opt out. Discuss with Umbrella.
