Companies: Ownership

(asked on 15th November 2017) - View Source

Question to the Attorney General:

To ask the Attorney General, how many times the Serious Fraud Office has requested beneficial ownership information from each register of beneficial ownership from the UK's Overseas Territories and Crown Dependencies since 1 July 2017.


Answered by
Jeremy Wright Portrait
Jeremy Wright
This question was answered on 20th November 2017

The SFO does request information from the UK's Overseas Territories and Crown Dependencies as well as other overseas partners in relation to its ongoing investigations. However, for operational reasons the SFO does not provide details of such requests as it could prejudice the conduct of those investigations.

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