United Kingdom · Question · Written question
UIN 160102
Foreign Companies: Registration
Introduced
7 March 2023
Last action
14 March 2023 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
14 March 2023
Summary
To ask the Chancellor of the Exchequer, how many offshore company trust data requests were (a) received and (b) responded to by HMRC following the introduction of the Register of Overseas Entities in August 2022.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
7 March 2023
Written question
To ask the Chancellor of the Exchequer, how many offshore company trust data requests were (a) received and (b) responded to by HMRC following the introduction of the Register of Overseas Entities in August 2022.
Source: Commons
14 March 2023
Answer
Since 1 September 2022, information on the beneficial ownership of trusts held by HMRC’s Trust Registration Service is accessible to organisations or persons who can demonstrate a ‘legitimate interest’ in the trust information as part of an investigation ...
Source: Written answer
Votes
No vote records are attached yet.
Versions
No version snapshots stored. Document URLs remain at the source.
Documents
No documents linked.
Sponsors
- · Treasury · Answering body
Related records
No cross-record relationships stored yet.
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://questions-statements.parliament.uk/written-questions/detail/2023-03-07/160102
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1602082
- uk · wq-1602082 · source updated 14 March 2023