United Kingdom · Question · Written question
UIN 30494
Foreign Companies: Registration
Introduced
10 February 2025
Last action
19 February 2025 · Answer
Status
Answered
Sponsors
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Subjects
Discovery layer
Source updated
19 February 2025
Summary
To ask the Secretary of State for Business and Trade, with reference to The Register of Overseas Entities (Protection and Trusts) (Amendment) Regulations 2025, when applicants are required to demonstrate a legitimate interest; how this differs from inform
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
10 February 2025
Written question
To ask the Secretary of State for Business and Trade, with reference to The Register of Overseas Entities (Protection and Trusts) (Amendment) Regulations 2025, when applicants are required to demonstrate a legitimate interest; how this differs from inform
Source: Commons
19 February 2025
Answer
Under these regulations the presumption is that trust data on the Register of Overseas Entities will normally be disclosed when requested. Most applications will not require the applicant to demonstrate any legitimate interest. Legitimate interest applies...
Source: Written answer
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- · Department for Business and Trade · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-questions/detail/2025-02-10/30494
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1764151
- uk · wq-1764151 · source updated 19 February 2025