Proceeding contribution from Seema Malhotra (Labour) in the House of Commons on Tuesday, 24 January 2023. It occurred during Debate on bill on Economic Crime and Corporate Transparency Bill.
Economic Crime and Corporate Transparency Bill
Of course, the Minister will not want accounts to be inadvertently linked where there may be two people with the same name and, possibly, date of birth. Has he had any discussions with Companies House about writing to current directors to ask them to confirm whether they are on the register with any past addresses, to speed up the linking with the unique ID at the back end?
Secondary information
- Type
- Proceeding contribution
- Reference
- 726 c955
- Session
- 2022-23
- Chamber / Committee
- House of Commons chamber
- Subjects
- Databases Directors Annual reports Fraud Fees and charges Disqualification Foreign nationals Foreign companies Powers Minimum wage Proceeds of crime Money laundering Registration Reform Sanctions Companies House Strategic lawsuits against public participation
- Legislation
- Economic Crime and Corporate Transparency Bill 2022-23
- Link
- View this Proceeding contribution on hansard.parliament.uk
Librarians' tools
- Timestamp
- 2023-01-25 10:39:36 +0000
- URI
- http://hansard.intranet.data.parliament.uk/Commons/2023-01-24/23012462000056
- In Indexing
- http://indexing.parliament.uk/Content/Edit/1?uri=http://hansard.intranet.data.parliament.uk/Commons/2023-01-24/23012462000056
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