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517924

registered interest
date	06/05/2016
answering body	Department for Business, Innovation and Skills
answering dept id	26
answering dept short name	Business, Innovation and Skills
answering dept sort name	Business, Innovation and Skills
hansard heading	Directors: Disclosure of Information
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Business, Innovation and Skills, for what reason Companies House publishes the month and year of birth of company directors.
tabling member constituency	Twickenham
tabling member printed	Dr Tania Mathias
uin	36710
answer	answer is ministerial correction answer text <p>The Department for Business, Innovation and Skills has indicated that it will not be possible to answer this question within the usual time period. An answer is being prepared and will be provided as soon as it is available.</p> answering member constituency Broxtowe answering member printed Anna Soubry answering member 3938 label Biography information for Anna Soubry
tabling member	4404 label Biography information for Dr Tania Mathias

517925

registered interest
date	06/05/2016
answering body	Department for Business, Innovation and Skills
answering dept id	26
answering dept short name	Business, Innovation and Skills
answering dept sort name	Business, Innovation and Skills
hansard heading	Shares
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Business, Innovation and Skills, pursuant to the Answer of 3 May 2016 to Question 35753, how many and which companies have not confirmed to Companies House that they no longer have bearer shares; and what action he plans to take against such companies.
tabling member constituency	Hampstead and Kilburn
tabling member printed	Tulip Siddiq
uin	36729
answer	answer is ministerial correction date of answer 11/05/2016 answer text <p><strong> </strong></p><p> </p><p>As of 6 May 2016, 63 companies had not informed Companies House that they no longer have bearer shares.</p><p> </p><p>No action will be taken against these companies at the present time. There is no statutory obligation for any company that has converted bearer shares to registered shares to inform Companies House until it delivers its annual return or confirmation statement.</p><p> </p><p>I have requested the Registrar of Companies to write to the Hon Member with the list of the company names.</p><p> </p><p> </p><p><strong> </strong></p><p> </p> answering member constituency Broxtowe answering member printed Anna Soubry question first answered 11/05/2016 15:58:05 answering member 3938 label Biography information for Anna Soubry
tabling member	4518 label Biography information for Tulip Siddiq

517926

registered interest
date	06/05/2016
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Money Laundering: International Cooperation
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, which foreign countries made requests to the UK to recover criminal assets they had identified as having been laundered in the UK in each year since 2009; and how much in criminal assets was recovered from the UK for each of those countries in each such year.
tabling member constituency	Hampstead and Kilburn
tabling member printed	Tulip Siddiq
uin	36732
answer	answer is ministerial correction date of answer 12/05/2016 answer text <p>The table below shows the countries and territories that have made requests to the UK for assistance in recovering criminal assets.</p><p> </p><table><tbody><tr><td><p>Year Received</p></td><td><p>Requesting Country</p></td></tr><tr><td><p>2010</p></td><td><p>Switzerland</p></td></tr><tr><td><p>2011</p></td><td><p>Egypt</p></td></tr><tr><td><p> </p></td><td><p>Czech Republic</p></td></tr><tr><td><p>2012</p></td><td><p>Switzerland</p></td></tr><tr><td><p>2013</p></td><td><p>Switzerland</p></td></tr><tr><td><p>2014</p></td><td><p>Iran</p></td></tr><tr><td><p> </p></td><td><p>Switzerland</p></td></tr><tr><td><p> </p></td><td><p>Italy</p></td></tr><tr><td><p>2015</p></td><td><p>Switzerland</p></td></tr><tr><td><p> </p></td><td><p>Cyprus</p></td></tr><tr><td><p> </p></td><td><p>Italy</p></td></tr><tr><td><p> </p></td><td><p>Brazil</p></td></tr><tr><td><p> </p></td><td><p>Netherlands</p></td></tr></tbody></table><p>These figures only show countries where 6 or more requests have been made for restraint or confiscation. This is because disclosure of figures where 5 or fewer requests have been made may lead to the identification of an individual Mutual Legal Assistance request. Please note that these figures are taken from local management information, and have not been quality assured to the level of published National Statistics. As such they should be treated as provisional and therefore subject to change.</p> answering member constituency South Holland and The Deepings answering member printed Mr John Hayes question first answered 12/05/2016 10:21:46 answering member 350 label Biography information for Sir John Hayes
tabling member	4518 label Biography information for Tulip Siddiq

517927

registered interest
date	06/05/2016
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Money Laundering
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, pursuant to the Answer of 3 May 2016 to Question 35790, what data her Department holds on criminal assets abroad and whether such assets are recovered or not.
tabling member constituency	Hampstead and Kilburn
tabling member printed	Tulip Siddiq
uin	36739
answer	answer is ministerial correction date of answer 11/05/2016 answer text <p>As the Answer to Question 35790 set out, the Action Plan for anti-money laundering and counter-terrorist finance states that there is no definitive measure of the scale of money laundering, but the best available international estimate, by the United Nations Office for Drugs and Crime (UNODC), of amounts laundered globally are equivalent to 2.7% of global GDP or US$1.6 trillion in 2009. The Department for Business, Innovation and Skills does not hold data on criminal assets held abroad. Criminal assets recovered since 2009 under asset sharing arrangements were set out in the previous answer.</p> answering member constituency South Holland and The Deepings answering member printed Mr John Hayes question first answered 11/05/2016 11:58:18 answering member 350 label Biography information for Sir John Hayes
tabling member	4518 label Biography information for Tulip Siddiq