Linked Data API

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min answer › date of answer	2019-06-13
answering dept id	14
max ddp modified	2024-04-30T13:25:05.181Z
uin	23969

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Search Results

registered interest

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

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

1714747

registered interest

date

29/04/2024

answering body

Treasury

answering dept id

answering dept short name

Treasury

answering dept sort name

Treasury

hansard heading

Money Laundering

house id

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

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