https://www.taxtmi.com/news?id=20874 Action uses administrative red flag indicators to identify shell companies and statutory mechanisms to remove names from the register where entities have not carried on business for two consecutive financial years and have not sought dormant status; enforcement includes director disqualification for continuous non-filing of financial statements or annual returns and criminal investigations where appropriate. en-us Sat, 22 Dec 2018 09:56:45 +0530 Sat, 22 Dec 2018 09:56:45 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=20874 Action uses administrative red flag indicators to identify shell companies and statutory mechanisms to remove names from the register where entities have not carried on business for two consecutive financial years and have not sought dormant status; enforcement includes director disqualification for continuous non-filing of financial statements or annual returns and criminal investigations where appropriate. News - Sat, 22 Dec 2018 09:56:45 +0530 https://www.taxtmi.com/news?id=20874