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min answer › date of answer	2017-11-16
uin	171645
hansard heading	Companies: Ownership

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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

969496

registered interest

date

07/09/2018

answering body

Department for Business, Energy and Industrial Strategy

answering dept id

201

answering dept short name

Business, Energy and Industrial Strategy

answering dept sort name

Business, Energy and Industrial Strategy

hansard heading

Companies: Ownership

house id

legislature

25259

	pref label	House of Commons

question text

To ask the Secretary of State for Business, Energy and Industrial Strategy, how many people have been (a) prosecuted and (b) convicted for offences related to the non-disclosure of Person of Significant Control of UK companies; and what the total amount of fines imposed was for such offences for the most recent period for which data is available.

tabling member constituency

Vauxhall

tabling member printed

Kate Hoey

uin

171645

answer

is ministerial correction

date of answer

13/09/2018

answer text

(a) From June 2016 (when Persons of Significant Control criminal offences came into force) to September 2018 criminal proceedings have been issued against 99 individuals (directors) and 89 companies. (b) 5 individuals have been convicted - 4 convictions were for offences contrary to section 790VA Companies Act 2006 (failing to update Companies House with details of relevant entries to a company’s PSC Register.) A further 4 companies were convicted of the same offence. 1 individual has been convicted of an offence contrary to section 790F Companies Act 2006 (failing to make relevant enquiries relating to a company’s PSC). 2 companies have been convicted of the same offence. (c) The total amount of fines for these offences is £7,000.

answering member constituency

Rochester and Strood

answering member printed

Kelly Tolhurst

question first answered

13/09/2018 15:23:47

answering member

4487

	label	Biography information for Kelly Tolhurst

tabling member

210

	label	Biography information for Baroness Hoey