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1010602
star this property registered interest false more like this
star this property date less than 2018-11-20more like thismore than 2018-11-20
star this property answering body
Department for Business, Energy and Industrial Strategy more like this
star this property answering dept id 201 more like this
unstar this property answering dept short name Business, Energy and Industrial Strategy more like this
star this property answering dept sort name Business, Energy and Industrial Strategy more like this
star this property hansard heading Scottish Limited Partnerships: Ownership more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for Business, Energy and Industrial Strategy, how many fines have been levied against Scottish limited partnerships for failing to register a person of significant control. more like this
star this property tabling member constituency Glasgow Central remove filter
star this property tabling member printed
Alison Thewliss more like this
star this property uin 193520 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer remove filter
star this property answer text <p>No Scottish Limited Partnerships (SLPs) have been fined since the People with Significant Control register came into force.</p><p> </p><p>I refer the hon. Member to the answer given to her on 2nd July 2018 to Question 157783. Compliance is Companies House’s primary aim, rather than prosecution. It is taking action to ensure that all SLPs report their PSC information. Companies House is actively engaged with SLPs and their representatives to make them aware of their responsibilities, and in addition, it has issued reminder letters to all SLPs who have failed to file PSC information. Failure to comply with the requirement to report PSC information does not incur a civil penalty but it is an offence and may lead to a fine or imprisonment upon prosecution. Companies House is not a prosecuting body and will refer cases to a relevant prosecutor when all other avenues have been exhausted and an SLP has not complied with their obligations.</p><p>In April the Government consulted on a package of reforms which would limit the misuse of limited partnerships, including in their Scottish form. I anticipate that the Government’s response will be published in due course.</p>
unstar this property answering member constituency Rochester and Strood more like this
star this property answering member printed Kelly Tolhurst more like this
star this property question first answered
less than 2018-12-04T10:08:27.397Zmore like thismore than 2018-12-04T10:08:27.397Z
star this property answering member
4487
star this property label Biography information for Kelly Tolhurst more like this
star this property previous answer version
86896
star this property answering member constituency Rochester and Strood more like this
star this property answering member printed Kelly Tolhurst more like this
star this property answering member
4487
star this property label Biography information for Kelly Tolhurst more like this
star this property tabling member
4430
unstar this property label Biography information for Alison Thewliss more like this