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Demo Company Testing

t/a Demo Umbrella Company

Contact Details

Demo Umbrella

chris.bryce+demumbrella@fcsa.org.uk

07718240992

Services Provided

All

Registered Office

test

test 2

doncaster

DN12 3LG

Trading Address

test

test 2

doncaster

DN12 3LG

About

this is ellies demo testing company to fix the views

Company Registration No

123123123

VAT Registration No

123123123123

Diligence Item

Response

Remarks

FCSA Check

Company Structure (details of holding, subsidiary or associated companies)

N/A

FCSA Fit and Proper Persons Checks

Officers & Directors

FCSA Fit and Proper Persons Checks

Has any officer previously been disqualified from holding a position as an officer in this company

N/A

FCSA Fit and Proper Persons Checks

Has any officer been involved in a phoenix company (i.e. have they liquidated, dissolved or otherwise ceased the operation of a company only to resurrect the services provided by and operations of that company in another company)

N/A

FCSA Fit and Proper Persons Checks

Has this organisation engaged in setting up, promoting, facilitating, or otherwise engaging with the formation of another umbrella company through which the temporary worker/contractor may be engaged? (Mini-umbrellas or MSCP)

N/A

FCSA Fit and Proper Persons Checks

Diligence Item

Response

Remarks

FCSA Check

Business Banking is in a UK based account?

N/A

FCSA Fit and Proper Persons Checks

Diligence Item

Response

Remarks

FCSA Check

How are ID checks carried out?

N/A

FCSA Fit and Proper Persons Checks

How are RTW checks carried out?

N/A

FCSA Fit and Proper Persons Checks

Conduct Regulations opt-out statement

N/A

FCSA Fit and Proper Persons Checks

How is this confirmed with the candidate?

N/A

FCSA Fit and Proper Persons Checks

Is there an automatic opt-out of the conduct regulations?

Diligence Item

Response

Remarks

FCSA Check

Is personal data held outside the UK

N/A

FCSA Fit and Proper Persons Checks

Recipients of personal data if held outside the UK

N/A

FCSA Fit and Proper Persons Checks

Has the company suffered any data breaches

N/A

FCSA Fit and Proper Persons Checks

Has the company been investigated by the ICO

N/A

FCSA Fit and Proper Persons Checks

Diligence Item

Response

Remarks

FCSA Check

Charges and Deductions

N/A

FCSA Fit and Proper Persons Checks

Calculation Basis

N/A

FCSA Fit and Proper Persons Checks

Worker Charges Notification

N/A

FCSA Fit and Proper Persons Checks

Recruiter Charges Notification

N/A

FCSA Fit and Proper Persons Checks

Diligence Item

Response

Remarks

FCSA Check

Has the company ever received any complaints from The Fair Work Agency, DBT/EASI, the GLAA, TPR, ACAS, or other regulatory bodies or certification providers such as FCSA

N/A

FCSA Fit and Proper Persons Checks

Total number of ACAS/Employment Tribunal Claims

9

N/A

FCSA Fit and Proper Persons Checks

Number of ACAS/Employment Tribunal Claims defended

0

N/A

FCSA Fit and Proper Persons Checks

Number of ACAS/Employment Tribunal Claims settled

0

N/A

FCSA Fit and Proper Persons Checks

Number of ACAS/Employment Tribunal Claims lost

0

N/A

FCSA Fit and Proper Persons Checks

List the outcomes/resolutions to any complaints

N/A

FCSA Fit and Proper Persons Checks

Describe the processes in place for handling complaints

N/A

FCSA Fit and Proper Persons Checks

Have there been any complaints or investigations raised by HMRC against the company or any related companies where a director of the company was also a director in the past six years

N/A

FCSA Fit and Proper Persons Checks