Companies: Ownership

(asked on 10th September 2018) - View Source

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

To ask the Secretary of State for Business, Energy and Industrial Strategy, whether he plans to empower Companies House to identify and report suspicious activity in the persons of significant control register; and if he will make a statement.


Answered by
Kelly Tolhurst Portrait
Kelly Tolhurst
This question was answered on 13th September 2018

Companies House already work very closely with UK law enforcement bodies and routinely share intelligence with them. This includes information that they have received or identified that may indicate suspicious activity. Companies House also assists UK law enforcement with over 120 investigations each month.

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