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Written Question
Bitcoin
Wednesday 23rd March 2022

Asked by: Lord Sikka (Labour - Life peer)

Question to the Department for Business, Energy and Industrial Strategy:

To ask Her Majesty's Government how many companies listing Bitcoin mining as their main business are registered at Companies House.

Answered by Lord Callanan - Parliamentary Under Secretary of State (Department for Energy Security and Net Zero)

Companies House are unable to provide this information as the Standard Industrial Classification (SIC) codes used for the purposes of describing a company’s business activity does not include a code for “bitcoin mining”.


Written Question
Liesl Cook
Wednesday 16th March 2022

Asked by: Lord Sikka (Labour - Life peer)

Question to the Department for Business, Energy and Industrial Strategy:

To ask Her Majesty's Government how many appointments were held by Liesl Cook at the point they were appointed an Official Receiver; how many complaints had been received about Leisl Cook at the time of appointment; and what were the outcomes of any such complaints.

Answered by Lord Callanan - Parliamentary Under Secretary of State (Department for Energy Security and Net Zero)

Liesl Cook was appointed as trustee, receiver and manager, or liquidator in approximately 2,495 cases on her appointment as Official Receiver on 29 July 2013. The Insolvency Service does not retain any data relating to complaints made prior to 29 July 2013.


Written Question
App in the Air UK
Wednesday 16th March 2022

Asked by: Lord Sikka (Labour - Life peer)

Question to the Department for Business, Energy and Industrial Strategy:

To ask Her Majesty's Government what plans they have, if any, to investigate the affairs of App In The Air U.K. Ltd, a company registered at Companies House on 3 March 2022 with Mikhail Shelkov as the person with significant control.

Answered by Lord Callanan - Parliamentary Under Secretary of State (Department for Energy Security and Net Zero)

We are unable to comment on individual cases.

The Registrar of Companies has no current powers to verify information properly delivered in accordance with the requirements of the Companies Act 2006 or other enactments.

However, following extensive consultation over 2020 and 2021, the Government published on 28 February 2022 a detailed White Paper (copy attached) setting out far-reaching reforms to Companies House which will mean that:

  • Anyone setting up, running, owning or controlling a company in the UK will need to verify their identity with Companies House;
  • The Registrar will have new powers to challenge information that appears dubious, and will be empowered to inform security agencies of potential wrongdoing;
  • Company agents from overseas will no longer be able to create companies in the UK on behalf of foreign criminals or secretive oligarchs.

It is the Government’s intention to bring forward appropriate legislation early in the next session of this Parliament.


Written Question
The Majestic Wonder Emporium of Mr Magoriums Directed at Islamic Bird Watching and Cricketing Endeavour for the Salvation of the Church and Torah on Sabbath
Wednesday 16th March 2022

Asked by: Lord Sikka (Labour - Life peer)

Question to the Department for Business, Energy and Industrial Strategy:

To ask Her Majesty's Government what plans they have, if any, to investigate the affairs of “The Majestic Wonder Emporium of Mr Magoriums Directed at Islamic Bird Watching and Cricketing Endeavour for the Salvation of the Church and Torah on Sabbath Ltd ", a company registered at Companies House on 25 August 2021.

Answered by Lord Callanan - Parliamentary Under Secretary of State (Department for Energy Security and Net Zero)

We are unable to comment on individual cases.

The Registrar of Companies has no current powers to verify information properly delivered in accordance with the requirements of the Companies Act 2006 or other enactments.

However, following extensive consultation over 2020 and 2021, the Government published on 28 February 2022 a detailed White Paper (copy attached) setting out far-reaching reforms to Companies House which will mean that:

  • Anyone setting up, running, owning or controlling a company in the UK will need to verify their identity with Companies House;
  • The Registrar will have new powers to challenge information that appears dubious, and will be empowered to inform security agencies of potential wrongdoing;
  • Company agents from overseas will no longer be able to create companies in the UK on behalf of foreign criminals or secretive oligarchs.

It is the Government’s intention to bring forward appropriate legislation early in the next session of this Parliament.


Written Question
Eikone
Wednesday 16th March 2022

Asked by: Lord Sikka (Labour - Life peer)

Question to the Department for Business, Energy and Industrial Strategy:

To ask Her Majesty's Government what plans they have, if any, to investigate the affairs of Eikone Ltd, a company registered at Companies House with £100 trillion authorized share capital

Answered by Lord Callanan - Parliamentary Under Secretary of State (Department for Energy Security and Net Zero)

We are unable to comment on individual cases.

The Registrar of Companies has no current powers to verify information properly delivered in accordance with the requirements of the Companies Act 2006 or other enactments.

However, following extensive consultation over 2020 and 2021, the Government published on 28 February 2022 a detailed White Paper (copy attached) setting out far-reaching reforms to Companies House which will mean that:

  • Anyone setting up, running, owning or controlling a company in the UK will need to verify their identity with Companies House;
  • The Registrar will have new powers to challenge information that appears dubious, and will be empowered to inform security agencies of potential wrongdoing;
  • Company agents from overseas will no longer be able to create companies in the UK on behalf of foreign criminals or secretive oligarchs.

It is the Government’s intention to bring forward appropriate legislation early in the next session of this Parliament.


Written Question
Companies House
Tuesday 15th March 2022

Asked by: Lord Sikka (Labour - Life peer)

Question to the Department for Business, Energy and Industrial Strategy:

To ask Her Majesty's Government how many companies have been registered at Companies House that have persons with significant control based in Russia since the beginning of the Russian invasion of Ukraine.

Answered by Lord Callanan - Parliamentary Under Secretary of State (Department for Energy Security and Net Zero)

Between 24 February and 3 March 2022, 28 new companies and one new limited liability partnership were incorporated reporting Russian nationals as registrable in accordance with PSC legislation. In the same period 9 further companies updated their details to report that a Russian national had become registrable under the same legislation. It should be noted that PSC information is provided by companies and is not verified by Companies House.


Written Question
World Corporate Organization
Tuesday 15th March 2022

Asked by: Lord Sikka (Labour - Life peer)

Question to the Department for Business, Energy and Industrial Strategy:

To ask Her Majesty's Government what plans, if any, they have to investigate the authenticity of the information filed at Companies House by World Corporate Organization Ltd, which has an authorised share capital of £900 billion.

Answered by Lord Callanan - Parliamentary Under Secretary of State (Department for Energy Security and Net Zero)

We are unable to comment on individual cases.

The Registrar of Companies has no current powers to verify information properly delivered in accordance with the requirements of the Companies Act 2006 or other enactments.

However, following extensive consultation over 2020 and 2021, the Government published on 28 February 2022 a detailed White Paper (copy attached) setting out far-reaching reforms to Companies House which will mean that:

  • Anyone setting up, running, owning or controlling a company in the UK will need to verify their identity with Companies House;
  • The Registrar will have new powers to challenge information that appears dubious, and will be empowered to inform security agencies of potential wrongdoing;
  • Company agents from overseas will no longer be able to create companies in the UK on behalf of foreign criminals or secretive oligarchs.

It is the Government’s intention to bring forward appropriate legislation early in the next session of this Parliament.


Written Question
The United States of Africa Corporation
Tuesday 15th March 2022

Asked by: Lord Sikka (Labour - Life peer)

Question to the Department for Business, Energy and Industrial Strategy:

To ask Her Majesty's Government what plans, if any, they have to investigate the authenticity of the information filed at Companies House by The United States of Africa Corporation Ltd, which has an authorised share capital of £500 billion.

Answered by Lord Callanan - Parliamentary Under Secretary of State (Department for Energy Security and Net Zero)

We are unable to comment on individual cases.

The Registrar of Companies has no current powers to verify information properly delivered in accordance with the requirements of the Companies Act 2006 or other enactments.

However, following extensive consultation over 2020 and 2021, the Government published on 28 February 2022 a detailed White Paper (copy attached) setting out far-reaching reforms to Companies House which will mean that:

  • Anyone setting up, running, owning or controlling a company in the UK will need to verify their identity with Companies House;
  • The Registrar will have new powers to challenge information that appears dubious, and will be empowered to inform security agencies of potential wrongdoing;
  • Company agents from overseas will no longer be able to create companies in the UK on behalf of foreign criminals or secretive oligarchs.

It is the Government’s intention to bring forward appropriate legislation early in the next session of this Parliament.


Written Question
The United States of America Corporation
Tuesday 15th March 2022

Asked by: Lord Sikka (Labour - Life peer)

Question to the Department for Business, Energy and Industrial Strategy:

To ask Her Majesty's Government what plans, if any, they have to investigate the authenticity of the information filed at Companies House by The United States of America Corporation Ltd, which has an authorised share capital of £1.8 trillion.

Answered by Lord Callanan - Parliamentary Under Secretary of State (Department for Energy Security and Net Zero)

We are unable to comment on individual cases.

The Registrar of Companies has no current powers to verify information properly delivered in accordance with the requirements of the Companies Act 2006 or other enactments.

However, following extensive consultation over 2020 and 2021, the Government published on 28 February 2022 a detailed White Paper (copy attached) setting out far-reaching reforms to Companies House which will mean that:

  • Anyone setting up, running, owning or controlling a company in the UK will need to verify their identity with Companies House;
  • The Registrar will have new powers to challenge information that appears dubious, and will be empowered to inform security agencies of potential wrongdoing;
  • Company agents from overseas will no longer be able to create companies in the UK on behalf of foreign criminals or secretive oligarchs.

It is the Government’s intention to bring forward appropriate legislation early in the next session of this Parliament.


Written Question
Civen
Thursday 24th February 2022

Asked by: Lord Sikka (Labour - Life peer)

Question to the Department for Business, Energy and Industrial Strategy:

To ask Her Majesty's Government, further to the third fine levied upon private equity group Cinven by the Competition and Markets Authority on 3 February for NHS price gouging, what plans they have to set up an independent inquiry into the company’s operations.

Answered by Lord Callanan - Parliamentary Under Secretary of State (Department for Energy Security and Net Zero)

The Competition and Markets Authority’s decisions in respect of liothyronine and hydrocortisone tablets are subject to appeals to the Competition Appeal Tribunal. It would not be appropriate for the Government to comment on the matter while these legal proceedings are ongoing.