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1714743

registered interest
date	29/04/2024
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Money Laundering
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, what the HMRC registration is for the trust or company service provider that provides a company registered address for 115 live UK companies at 19 Brignall Moor Crescent, Darlington, United Kingdom DL1 4SQ.
tabling member constituency	Barking
tabling member printed	Dame Margaret Hodge
uin	23966
answer	answer is ministerial correction date of answer 08/05/2024 answer text HMRC’s register of Trust or Company Service Providers (TCSPs) does not show any TCSPs with any of those registered office addresses; and none of the TCSPs supervised by HMRC lists the addresses as business premises. HMRC supervises only those TCSPs which are not supervised by a professional body supervisor or the Financial Conduct Authority. answering member constituency Mid Worcestershire answering member printed Nigel Huddleston grouped question UIN 23967 23968 23969 23970 question first answered 08/05/2024 08:12:17 answering member 4407 label Biography information for Nigel Huddleston
tabling member	140 label Biography information for Dame Margaret Hodge

1714744

registered interest
date	29/04/2024
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Money Laundering
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, what the HMRC registration is for the trust or company service provider that provides a company registered address for 113 live UK companies at 1 Wembley Avenue, Blackpool, United Kingdom FY3 7DU.
tabling member constituency	Barking
tabling member printed	Dame Margaret Hodge
uin	23967
answer	answer is ministerial correction date of answer 08/05/2024 answer text HMRC’s register of Trust or Company Service Providers (TCSPs) does not show any TCSPs with any of those registered office addresses; and none of the TCSPs supervised by HMRC lists the addresses as business premises. HMRC supervises only those TCSPs which are not supervised by a professional body supervisor or the Financial Conduct Authority. answering member constituency Mid Worcestershire answering member printed Nigel Huddleston grouped question UIN 23966 23968 23969 23970 question first answered 08/05/2024 08:12:18 answering member 4407 label Biography information for Nigel Huddleston
tabling member	140 label Biography information for Dame Margaret Hodge

1714746

registered interest
date	29/04/2024
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Money Laundering
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, what the HMRC registration is for the trust or company service provider that provides a company registered address for 113 live UK companies at 1 Wembley Avenue, Blackpool, United Kingdom FY3 7DU.
tabling member constituency	Barking
tabling member printed	Dame Margaret Hodge
uin	23968
answer	answer is ministerial correction date of answer 08/05/2024 answer text HMRC’s register of Trust or Company Service Providers (TCSPs) does not show any TCSPs with any of those registered office addresses; and none of the TCSPs supervised by HMRC lists the addresses as business premises. HMRC supervises only those TCSPs which are not supervised by a professional body supervisor or the Financial Conduct Authority. answering member constituency Mid Worcestershire answering member printed Nigel Huddleston grouped question UIN 23966 23967 23969 23970 question first answered 08/05/2024 08:12:18 answering member 4407 label Biography information for Nigel Huddleston
tabling member	140 label Biography information for Dame Margaret Hodge

1714747

registered interest
date	29/04/2024
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Money Laundering
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, what the HMRC registration is for the trust or company service provider that provides a company registered address for 97 live UK companies at 8 Gertrude Street, Grimsby, United Kingdom DN32 0JN.
tabling member constituency	Barking
tabling member printed	Dame Margaret Hodge
uin	23969
answer	answer is ministerial correction date of answer 08/05/2024 answer text HMRC’s register of Trust or Company Service Providers (TCSPs) does not show any TCSPs with any of those registered office addresses; and none of the TCSPs supervised by HMRC lists the addresses as business premises. HMRC supervises only those TCSPs which are not supervised by a professional body supervisor or the Financial Conduct Authority. answering member constituency Mid Worcestershire answering member printed Nigel Huddleston grouped question UIN 23966 23967 23968 23970 question first answered 08/05/2024 08:12:18 answering member 4407 label Biography information for Nigel Huddleston
tabling member	140 label Biography information for Dame Margaret Hodge

1714748

registered interest
date	29/04/2024
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Money Laundering
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, what the HMRC registration is for the trust or company service provider that provides a company registered address for 95 companies at Flat 5, 6 Ladock Green, Dorchester, DT1 3AU.
tabling member constituency	Barking
tabling member printed	Dame Margaret Hodge
uin	23970
answer	answer is ministerial correction date of answer 08/05/2024 answer text HMRC’s register of Trust or Company Service Providers (TCSPs) does not show any TCSPs with any of those registered office addresses; and none of the TCSPs supervised by HMRC lists the addresses as business premises. HMRC supervises only those TCSPs which are not supervised by a professional body supervisor or the Financial Conduct Authority. answering member constituency Mid Worcestershire answering member printed Nigel Huddleston grouped question UIN 23966 23967 23968 23969 question first answered 08/05/2024 08:12:18 answering member 4407 label Biography information for Nigel Huddleston
tabling member	140 label Biography information for Dame Margaret Hodge

1713072

registered interest
date	23/04/2024
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Counter-terrorism and Money Laundering
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, what his planned timetable is to decide on the model for Anti-Money Laundering and Counter-Terrorism Financing supervisory reform.
tabling member constituency	Barking
tabling member printed	Dame Margaret Hodge
uin	23087
answer	answer is ministerial correction date of answer 29/04/2024 answer text <p>The Treasury’s consultation on reforming the UK’s Anti-Money Laundering and Counter-Terrorism Financing supervisory regime closed in September 2023. The Department is continuing to analyse responses with the intention to announce a decision in due course as part of our commitment to reform the current supervision system and reduce economic crime.</p><p> </p> answering member constituency Hitchin and Harpenden answering member printed Bim Afolami question first answered 29/04/2024 14:31:59 answering member 4639 label Biography information for Bim Afolami
tabling member	140 label Biography information for Dame Margaret Hodge

1713077

registered interest
date	23/04/2024
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Money Laundering
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, what the HMRC registration is for the Trust or company service provider that provides a company registered address for 149 live UK companies at Office 1 16 Beck Road, Leeds, United Kingdom LS8 4EJ.
tabling member constituency	Barking
tabling member printed	Dame Margaret Hodge
uin	23088
answer	answer is ministerial correction date of answer 29/04/2024 answer text <p>HMRC’s register of Trust or Company Service Providers (TCSPs) does not show any TSCPs with that registered office address; and none of the TCSPs supervised by HMRC lists the address as business premises. HMRC supervises only those TCSPs which are not supervised by a professional body supervisor or the Financial Conduct Authority</p> answering member constituency Mid Worcestershire answering member printed Nigel Huddleston question first answered 29/04/2024 14:26:17 answering member 4407 label Biography information for Nigel Huddleston
tabling member	140 label Biography information for Dame Margaret Hodge

1713116

registered interest
date	23/04/2024
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Offshore Trusts: Tax Avoidance
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, when HM Revenue and Customs plans to calculate and publish a new standalone offshore tax gap.
tabling member constituency	Barking
tabling member printed	Dame Margaret Hodge
uin	23089
answer	answer is ministerial correction date of answer 29/04/2024 answer text <p>An estimate of the annual offshore tax gap for individuals in Self Assessment will be published alongside HMRC’s measuring tax gaps statistics ‘Measuring tax gaps 2024 edition’ scheduled for 20 June 2024.</p> answering member constituency Mid Worcestershire answering member printed Nigel Huddleston question first answered 29/04/2024 14:30:20 answering member 4407 label Biography information for Nigel Huddleston
tabling member	140 label Biography information for Dame Margaret Hodge

1700816

registered interest
date	15/04/2024
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Revenue and Customs: Conferences
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, if he will list the organisations that attended HMRC Stakeholder Conference 2024.
tabling member constituency	Barking
tabling member printed	Dame Margaret Hodge
uin	21500
answer	answer is ministerial correction date of answer 23/04/2024 answer text <p>The HMRC Stakeholder Conference was attended by 184 external stakeholders from a range of sectors and organisations, including professional bodies, agents, business representative organisations, businesses, customs, and the voluntary and community sector.</p> answering member constituency Mid Worcestershire answering member printed Nigel Huddleston question first answered 23/04/2024 10:38:24 answering member 4407 label Biography information for Nigel Huddleston
tabling member	140 label Biography information for Dame Margaret Hodge

1695340

registered interest
date	12/03/2024
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Money Laundering: Prosecutions
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, how many prosecutions for money laundering offences HM Revenue and Customs brought against individuals in each year since 2013; and how many of those prosecutions resulted in a conviction in each of those years.
tabling member constituency	Barking
tabling member printed	Dame Margaret Hodge
uin	18026
answer	answer is ministerial correction date of answer 18/03/2024 answer text <p>I refer the right hon. Member for Barking to the answer I gave on 11 March 2024 to Question UIN <a href="https://questions-statements.parliament.uk/written-questions/detail/2024-03-04/16576" target="_blank">16576</a> .</p><p> </p> answering member constituency Hitchin and Harpenden answering member printed Bim Afolami question first answered 18/03/2024 15:45:04 answering member 4639 label Biography information for Bim Afolami
tabling member	140 label Biography information for Dame Margaret Hodge