Proceeding contribution from Lord Vaux of Harrowden (Crossbench) in the House of Lords on Monday, 27 March 2023. It occurred during Debate on bill and Committee proceeding on Economic Crime and Corporate Transparency Bill.
Economic Crime and Corporate Transparency Bill
The noble Lord is quite right: there is the question of being able to influence or control the company other than through shareholdings, but he referred to penalties and so on.
How many times has anyone been penalised for failing to provide information about being a person with significant control when they did not hold 25%?
Secondary information
- Type
- Proceeding contribution
- Reference
- 829 c22GC
- Session
- 2022-23
- Chamber / Committee
- House of Lords Grand Committee
- Subjects
- Disclosure of information Companies Directors Fraud Disqualification Misconduct Ownership Powers Registration Reform Shareholders Sanctions Companies House
- Legislation
- Companies Act 2006
- Economic Crime and Corporate Transparency Bill 2022-23
- Link
- View this Proceeding contribution on hansard.parliament.uk
Librarians' tools
- Timestamp
- 2023-04-18 16:54:29 +0100
- URI
- http://hansard.intranet.data.parliament.uk/Lords/2023-03-27/23032746000012
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- http://indexing.parliament.uk/Content/Edit/1?uri=http://hansard.intranet.data.parliament.uk/Lords/2023-03-27/23032746000012
- In Solr
- https://search.parliament.uk/claw/solr/?id=http://hansard.intranet.data.parliament.uk/Lords/2023-03-27/23032746000012