Linked Data API

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identifier	23088
max answer date	2024-04-26
min question first answered	2019-07-17T15:55:13.593Z
min date	2024-03-22
answering dept sort name	Treasury

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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

question first answered

answering member


label

tabling member


label

1713077

registered interest

date

23/04/2024

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 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

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