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United Kingdom · Question · Written question

UIN 6822

Companies: Registration

answeredUnited Kingdom· UK Parliament· EN

Introduced

13 December 2023

Last action

21 December 2023 · Answer

Status

Answered

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Subjects

Discovery layer

Source updated

21 December 2023

Summary

To ask the Secretary of State for Business and Trade, what checks Companies House carry out to ensure that businesses are not being registered fraudulently under incorrect addresses.

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Timeline

  1. 13 December 2023

    Written question

    To ask the Secretary of State for Business and Trade, what checks Companies House carry out to ensure that businesses are not being registered fraudulently under incorrect addresses.

    Source: Commons

  2. 21 December 2023

    Answer

    The Registrar carries out checks to ensure filings are complete, but at present, she has limited powers to verify or validate the information which is delivered to her. Provided a document appears to be properly delivered, the Registrar must register it.T...

    Source: Written answer

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