Companies: Registration
(asked on 16th November 2016) - View Source
Question to the HM Treasury:
To ask Mr Chancellor of the Exchequer, whether HM Revenue and Customs has (a) refused to register a company formation agent or (b) withdrawn the registration of a company formation agent due to a failure to meet regulatory requirements on money laundering in the last 10 years.
This question was answered on 24th November 2016
HM Revenue and Customs has both refused to register, and withdrawn registrations of company formation agents because of failure to meet requirements under the Money Laundering Regulations in the last 10 years.