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1624202
registered interest false more like this
date less than 2023-04-26more like thismore than 2023-04-26
answering body
Department for Business and Trade more like this
answering dept id 214 more like this
answering dept short name Business and Trade more like this
answering dept sort name Business and Trade more like this
hansard heading Business: Fraud 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 and Trade, what steps her Department is taking to (a) prevent the setting up of fraudulent businesses and (b) improve the security and verification process when registering a business. more like this
tabling member constituency Nottingham East remove filter
tabling member printed
Nadia Whittome more like this
uin 182995 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2023-05-03more like thismore than 2023-05-03
answer text <p>The Economic Crime and Corporate Transparency Bill, currently passing through Parliament, includes measures to reform the role of Companies House and improve transparency over UK companies, to strengthen our business environment and support our national security and combat economic crime, whilst delivering a more reliable companies register to underpin business activity.</p><p>The Bill will make it much easier to identify and clamp down on fraudulent companies, by giving Companies House new powers to check, challenge, and decline any dubious information on the Register, and by introducing identity verification for new and existing directors, beneficial owners and those who file information with Companies House.</p> more like this
answering member constituency Thirsk and Malton more like this
answering member printed Kevin Hollinrake more like this
question first answered
less than 2023-05-03T11:12:27.65Zmore like thismore than 2023-05-03T11:12:27.65Z
answering member
4474
label Biography information for Kevin Hollinrake more like this
tabling member
4869
label Biography information for Nadia Whittome more like this