United Kingdom · Question · Written question
HL HL4165
Companies: Registration
Introduced
29 April 2024
Last action
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Status
Answered
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Subjects
Discovery layer
Source updated
14 May 2024
Summary
To ask His Majesty's Government what assessment they have made of whether criminals in China are setting up companies by fraudulently registering addresses in the UK through Companies House in order to bypass Chinese restrictions on cryptocurrency trading
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