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tabling member printed	Martyn Day
hansard heading	Companies: Registration
max answer › date of answer	2016-12-08

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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

539738

registered interest

date

18/07/2016

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: Registration

house id

legislature

25259

	pref label	House of Commons

question text

To ask the Secretary of State for Business, Energy and Industrial Strategy, what information his Department holds on the level of address fraud in the registration of companies; and if his Department will seek to review the process and legislation for the registration of companies in order to avoid such fraud in future.

tabling member constituency

Linlithgow and East Falkirk

tabling member printed

Martyn Day

uin

43058

answer

is ministerial correction

date of answer

25/08/2016

answer text

As part of its responsibility for maintaining the UK companies register, Companies House undertake some basic checks on companies during the incorporation process. The Government has no current plans to require additional processes and checks before registration. Companies House maintains statistics on the nature of the complaints it receives about alleged address fraud. Companies House follows up on all complaints received about newly incorporated companies and works closely with law enforcement agencies where fraudulent activity is suspected. It is an offence under the Companies Act to submit false information to Companies House.

answering member constituency

Stourbridge

answering member printed

Margot James

question first answered

25/08/2016 12:49:42

answering member

4115

	label	Biography information for Margot James

tabling member

4488

	label	Biography information for Martyn Day