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1139881
registered interest false more like this
date remove filter
answering body
Department for Business, Energy and Industrial Strategy more like this
answering dept id 201 more like this
answering dept short name Business, Energy and Industrial Strategy more like this
answering dept sort name Business, Energy and Industrial Strategy more like this
hansard heading Directors: Personation more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask the Secretary of State for Business, Energy and Industrial Strategy, how many incidences of directors using fictitious names through Companies House there have been in (a) Wales and (b) the UK in each of the last five years. more like this
tabling member constituency Carmarthen East and Dinefwr more like this
tabling member printed
Jonathan Edwards more like this
uin 278465 remove filter
answer
answer
is ministerial correction false more like this
date of answer remove filter
answer text <p><strong></strong></p><p>Companies House cannot provide this information as it is not captured. The Registrar of Companies has no current powers to verify or validate the identities of directors.</p><p> </p><p>The Government published a consultation on Corporate Transparency and Register Reform on 5 May and this will remain open until 5 August. This seeks to enhance the role of Companies House in increasing the transparency of UK corporate entities and it does contain proposals that would give Companies House greater power to verify the identity of those setting up corporate entities.</p> more like this
answering member constituency Rochester and Strood more like this
answering member printed Kelly Tolhurst more like this
question first answered
less than 2019-07-23T13:30:22.913Zmore like thismore than 2019-07-23T13:30:22.913Z
answering member
4487
label Biography information for Kelly Tolhurst more like this
previous answer version
130464
answering member constituency Rochester and Strood more like this
answering member printed Kelly Tolhurst more like this
answering member
4487
label Biography information for Kelly Tolhurst more like this
tabling member
3943
label Biography information for Jonathan Edwards more like this