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answer › answering member printed	Margot James
question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, with reference to the register of persons with significant control, what proportion of returns from companies have listed a shell company in an offshore tax haven as the persons with significant control of that company since 6 April 2016.

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registered interest

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answering body

answering dept id

answering dept short name

answering dept sort name

hansard heading

house id

legislature


pref label

question text

tabling member constituency

tabling member printed

uin

answer

is ministerial correction

date of answer

exactly:

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and

answer text

answering member constituency

answering member printed

question first answered

answering member


label

tabling member


label

596187

registered interest

date

07/10/2016

answering body

Department for Business, Energy and Industrial Strategy

answering dept id

201

answering dept short name

Business, Energy and Industrial Strategy

answering dept sort name

Business, Energy and Industrial Strategy

hansard heading

Companies: Ownership

house id

legislature

25259

	pref label	House of Commons

question text

To ask the Secretary of State for Business, Energy and Industrial Strategy, with reference to the register of persons with significant control, what proportion of returns from companies have listed a shell company in an offshore tax haven as the persons with significant control of that company since 6 April 2016.

tabling member constituency

Barking

tabling member printed

Margaret Hodge

uin

46825

answer

is ministerial correction

date of answer

14/10/2016

answer text

<p>Companies House does not hold figures on the number of companies that have registered a shell company as their PSC. Companies can legitimately register a company as their PSC if that company meets the conditions of control, is the first legal entity in a company’s ownership chain and they are subject to their own disclosure requirements. A full explanation of the rules can be found in <a href="https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/515720/Non-statutory_guidance_for_companies__LLPs_and_SEsv4.pdf" target="_blank">BEIS guidance</a>.</p><p> </p>

answering member constituency

Stourbridge

answering member printed

Margot James

question first answered

14/10/2016 12:44:10

answering member

4115

	label	Biography information for Margot James

tabling member

140

	label	Biography information for Dame Margaret Hodge