| Heading: |
Companies House: Identification |
| Question ID: |
1812250 |
| UIN: |
59572 |
| House: |
Commons |
| Date tabled: |
2025-06-12 |
| Asking Member ID: |
5201 |
| Asking Member display name: |
Victoria Collins
|
| Asking Member handle: |
TweetingCollins
|
| Asking Member Twitter reference: |
@TweetingCollins
|
| Member interest: |
false |
| Question text: |
To ask the Secretary of State for Business and Trade, whether his Department plans to accelerate the implementation of mandatory identity verification for (a) company directors and (b) beneficial owners at Companies House. |
| Is named day: |
false |
| Date of holding answer: |
|
| Date answered: |
2025-06-20 |
| Date answer corrected: |
|
| Is holding answer: |
false |
| Is correcting answer: |
false |
| Answering Member ID: |
4418 |
| Answering Member display name: |
Justin Madders
|
| Answering Member handle: |
justinmadders
|
| Answering Member Twitter reference: |
@justinmadders
|
| Correcting Member ID: |
|
| Correcting Member display name: |
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| Correcting Member handle: |
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| Correcting Member Twitter reference: |
|
| Answer text: |
Companies House plan to implement identity verification requirements under the Economic Crime and Corporate Transparency Act 2023 for all directors and people with significant control (PSCs) from Autumn 2025. Existing directors and PSCs will have a 12-mon... |
| Original answer text: |
|
| Comparable answer text: |
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| Answering body ID: |
214 |
| Answering body name: |
Department for Business and Trade |
| Tweeted: |
true |