Question to the Department for Business and Trade:

To ask the Secretary of State for Business and Trade, what checks Companies House carry out to ensure that businesses are not being registered fraudulently under incorrect addresses.

The Registrar carries out checks to ensure filings are complete, but at present, she has limited powers to verify or validate the information which is delivered to her. Provided a document appears to be properly delivered, the Registrar must register it.

The Registrar will be given broader powers under the Economic Crime and Corporate Transparency Act so that she can become a more active gatekeeper over company registrations. This will include powers to check, challenge and refuse to register any information which is inaccurate or false whilst also ensuring any fraudulent addresses can be removed more easily.