Question to the Department for Business and Trade:
To ask the Secretary of State for Business and Trade, what steps her Department is taking to prevent companies being set up using other people's personal information without their consent.
The Economic Crime and Corporate Transparency Act 2023 amends the Companies Act 2006 to introduce a range of measures aimed at preventing the abuse of personal information. Once commenced, these will mean that (amongst other things) those incorporating and running companies will be required to verify their identities, and that the registrar of companies will have enhanced powers to ensure that people’s personal addresses are not misused.