United Kingdom · Question · Written question
UIN 23970
Money Laundering
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 95 companies at Flat 5, 6 Ladock Green, Dorchester, DT1 3AU.
This text is taken from the official record. PoliticalRepo does not editorialize.
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 95 companies at Flat 5, 6 Ladock Green, Dorchester, DT1 3AU.
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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Sponsors
- · Treasury · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-questions/detail/2024-04-29/23970
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1714748
- uk · wq-1714748 · source updated 8 May 2024