United Kingdom · Question · Written question
HL HL7281
Companies: Ownership
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7 May 2025
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Answered
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Discovery layer
Source updated
21 May 2025
Summary
To ask His Majesty's Government, further to the Written Answer by Baroness Jones of Whitchurch on 8 April (HL6146), what fines have been levied against companies that have not identified all persons of significant control; and how many have been prosecute
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