Companies: Registration

(asked on 8th December 2023) - View Source

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.


Answered by
Kevin Hollinrake Portrait
Kevin Hollinrake
Minister of State (Department for Business and Trade)
This question was answered on 18th December 2023

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.

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