United Kingdom · Question · Written question
UIN 23966
Money Laundering
Original
Introduced
29 April 2024
Last action
8 May 2024 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
8 May 2024
Summary
To ask the Chancellor of the Exchequer, what the HMRC registration is for the trust or company service provider that provides a company registered address for 115 live UK companies at 19 Brignall Moor Crescent, Darlington, United Kingdom DL1 4SQ.
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Timeline
29 April 2024
Written question
To ask the Chancellor of the Exchequer, what the HMRC registration is for the trust or company service provider that provides a company registered address for 115 live UK companies at 19 Brignall Moor Crescent, Darlington, United Kingdom DL1 4SQ.
Source: Commons
8 May 2024
Answer
HMRC’s register of Trust or Company Service Providers (TCSPs) does not show any TCSPs with any of those registered office addresses; and none of the TCSPs supervised by HMRC lists the addresses as business premises. HMRC supervises only those TCSPs which ...
Source: Written answer
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- · Treasury · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-questions/detail/2024-04-29/23966
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1714743
- uk · wq-1714743 · source updated 8 May 2024