Companies: Fraud

(asked on 11th March 2022) - View Source

Question to the Department for Business, Energy and Industrial Strategy:

To ask the Secretary of State for Business, Energy and Industrial Strategy, what steps he is taking to prevent fraudulent registration of addresses with Companies House.


Answered by
Paul Scully Portrait
Paul Scully
This question was answered on 21st March 2022

At present the Registrar has the power to remove certain information from the register, but she must follow a statutory process before doing so. Upon receipt of supporting evidence, showing rights to an address the Registrar can assist by replacing an erroneous registered office address with a Companies House default address on the public register.

On 28 February 2022 Government published a detailed White Paper (https://www.gov.uk/government/publications/corporate-transparency-and-register-reform) setting out far-reaching reforms to Companies House. It is intended that, following enactment, the Registrar will have new powers to challenge information that appears dubious, and will be empowered to inform security agencies of potential wrongdoing.

Reticulating Splines