United Kingdom · Question · Written question
UIN 36041
Companies House
Introduced
6 March 2025
Last action
11 March 2025 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
11 March 2025
Summary
To ask the Secretary of State for Business and Trade, how many (a) high-end, (b) trade-based and (c) cash-based money laundering incidents were identified by Companies House in each year between 2020 and 2024.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
6 March 2025
Written question
To ask the Secretary of State for Business and Trade, how many (a) high-end, (b) trade-based and (c) cash-based money laundering incidents were identified by Companies House in each year between 2020 and 2024.
Source: Commons
11 March 2025
Answer
Companies House does not hold this information. Prior to March 2024, Companies House had limited powers to analyse and share information. Whilst the investigation of suspected money laundering is not within its remit, where suspicious patterns of behaviou...
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/2025-03-06/36041
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1782021
- uk · wq-1782021 · source updated 11 March 2025