Foreign Companies: Ownership

Summary

To ask the Secretary of State for Business and Trade, pursuant to the Answer of 18 June 2026 to Question 9905 on Foreign Companies: Ownership, how many of those penalties were (a) financial sanctions, (b) disqualification and (c) criminal sanctions.

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Timeline

1. 23 June 2026

   Written question

   To ask the Secretary of State for Business and Trade, pursuant to the Answer of 18 June 2026 to Question 9905 on Foreign Companies: Ownership, how many of those penalties were (a) financial sanctions, (b) disqualification and (c) criminal sanctions.

   Source: Commons

2. 29 June 2026

   Answer

   Of the 445 penalties issued to overseas entities for failure to register, as of 31 March 2026, all were financial sanctions in the form of civil penalties.Failure to register is a criminal offence under the Economic Crime (Transparency and Enforcement) Ac...

   Source: Written answer

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• · Department for Business and Trade · Answering body

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