Show Search Form

Search Results

registered interest	true false
date	exactly: or between: and
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 true false date of answer exactly: or between: and answer text answering member constituency answering member printed grouped question UIN question first answered answering member label
tabling member	label

Search

631263

	registered interest
	date	07/11/2016
	answering body	HM Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	CaTreasury
	hansard heading	Companies: Registration
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask Mr Chancellor of the Exchequer, which anti-money laundering supervisory body is responsible for supervising the Trust and Company Services Provider that registered Hansa Investment LP (SL017965).
	tabling member constituency	Kirkcaldy and Cowdenbeath
	tabling member printed	Roger Mullin
	uin	52018
	answer	answer is ministerial correction date of answer 14/11/2016 answer text <p>Under the Money Laundering Regulations 2007, HM Revenue and Customs supervises those Trust or Company Service Providers that do not fall under the supervision of the Financial Conduct Authority or legal or accountancy professional bodies. This includes company formation agents that register companies using Companies House web incorporation. HMRC is responsible for identifying firms that should be registered for supervision but are not. Supervisors, including HMRC, do not have access to details of all the transactions carried out by the firms supervised, and do not know which companies have been set up by specific agents.</p> answering member constituency Brighton, Kemptown answering member printed Simon Kirby grouped question UIN 52014 52015 52016 52017 52019 question first answered 14/11/2016 11:17:38 answering member 3929 label Biography information for Simon Kirby
	tabling member	4468 label Biography information for Roger Mullin

631271

	registered interest
	date	07/11/2016
	answering body	HM Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	CaTreasury
	hansard heading	Companies: Registration
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask Mr Chancellor of the Exchequer, which anti-money laundering supervisory body is responsible for supervising the Trust and Company Services Provider that registered Tennant Shipping LP (SL017645).
	tabling member constituency	Kirkcaldy and Cowdenbeath
	tabling member printed	Roger Mullin
	uin	52014
	answer	answer is ministerial correction date of answer 14/11/2016 answer text <p>Under the Money Laundering Regulations 2007, HM Revenue and Customs supervises those Trust or Company Service Providers that do not fall under the supervision of the Financial Conduct Authority or legal or accountancy professional bodies. This includes company formation agents that register companies using Companies House web incorporation. HMRC is responsible for identifying firms that should be registered for supervision but are not. Supervisors, including HMRC, do not have access to details of all the transactions carried out by the firms supervised, and do not know which companies have been set up by specific agents.</p> answering member constituency Brighton, Kemptown answering member printed Simon Kirby grouped question UIN 52015 52016 52017 52018 52019 question first answered 14/11/2016 11:17:38 answering member 3929 label Biography information for Simon Kirby
	tabling member	4468 label Biography information for Roger Mullin

631272

	registered interest
	date	07/11/2016
	answering body	HM Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	CaTreasury
	hansard heading	Companies: Registration
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask Mr Chancellor of the Exchequer, which anti-money laundering supervisory body is responsible for supervising the Trust and Company Services Provider that registered Expovision Logistics LP (SL018533).
	tabling member constituency	Kirkcaldy and Cowdenbeath
	tabling member printed	Roger Mullin
	uin	52015
	answer	answer is ministerial correction date of answer 14/11/2016 answer text <p>Under the Money Laundering Regulations 2007, HM Revenue and Customs supervises those Trust or Company Service Providers that do not fall under the supervision of the Financial Conduct Authority or legal or accountancy professional bodies. This includes company formation agents that register companies using Companies House web incorporation. HMRC is responsible for identifying firms that should be registered for supervision but are not. Supervisors, including HMRC, do not have access to details of all the transactions carried out by the firms supervised, and do not know which companies have been set up by specific agents.</p> answering member constituency Brighton, Kemptown answering member printed Simon Kirby grouped question UIN 52014 52016 52017 52018 52019 question first answered 14/11/2016 11:17:38 answering member 3929 label Biography information for Simon Kirby
	tabling member	4468 label Biography information for Roger Mullin

631273

	registered interest
	date	07/11/2016
	answering body	HM Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	CaTreasury
	hansard heading	Companies: Registration
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask Mr Chancellor of the Exchequer, which anti-money laundering supervisory body is responsible for (a) identifying and (b) supervising the activities of agents who register UK Limited Companies via Companies House Web Incorporation.
	tabling member constituency	Kirkcaldy and Cowdenbeath
	tabling member printed	Roger Mullin
	uin	52016
	answer	answer is ministerial correction date of answer 14/11/2016 answer text <p>Under the Money Laundering Regulations 2007, HM Revenue and Customs supervises those Trust or Company Service Providers that do not fall under the supervision of the Financial Conduct Authority or legal or accountancy professional bodies. This includes company formation agents that register companies using Companies House web incorporation. HMRC is responsible for identifying firms that should be registered for supervision but are not. Supervisors, including HMRC, do not have access to details of all the transactions carried out by the firms supervised, and do not know which companies have been set up by specific agents.</p> answering member constituency Brighton, Kemptown answering member printed Simon Kirby grouped question UIN 52014 52015 52017 52018 52019 question first answered 14/11/2016 11:17:38 answering member 3929 label Biography information for Simon Kirby
	tabling member	4468 label Biography information for Roger Mullin

631274

	registered interest
	date	07/11/2016
	answering body	HM Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	CaTreasury
	hansard heading	Companies: Registration
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask Mr Chancellor of the Exchequer, which anti-money laundering supervisory body is responsible for supervising the Trust and Company Services Provider that registered Pondmarsh LLP (OC362610).
	tabling member constituency	Kirkcaldy and Cowdenbeath
	tabling member printed	Roger Mullin
	uin	52017
	answer	answer is ministerial correction date of answer 14/11/2016 answer text <p>Under the Money Laundering Regulations 2007, HM Revenue and Customs supervises those Trust or Company Service Providers that do not fall under the supervision of the Financial Conduct Authority or legal or accountancy professional bodies. This includes company formation agents that register companies using Companies House web incorporation. HMRC is responsible for identifying firms that should be registered for supervision but are not. Supervisors, including HMRC, do not have access to details of all the transactions carried out by the firms supervised, and do not know which companies have been set up by specific agents.</p> answering member constituency Brighton, Kemptown answering member printed Simon Kirby grouped question UIN 52014 52015 52016 52018 52019 question first answered 14/11/2016 11:17:38 answering member 3929 label Biography information for Simon Kirby
	tabling member	4468 label Biography information for Roger Mullin