Tessa Munt (24942)
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2024-09-12: Match score 66%
The Economic Crime and Corporate Transparency Act 2023 introduced the requirement that directors and other individuals verify their identity before being listed at Companies House. I have found company directors whose registered addresses simply do not exist, which at the least means that papers cannot be served, and at the worst enables fraud and other crime. May we have a debate on the progress of two things: the secondary legislation that needs to be passed for those basic checks to take place; and an update on how Companies House’s systems are progressing to allow directors’ identities to be checked?