questionText: To ask the Secretary of State for Business and Trade, how many (a) high-end, (b) trade-based and (c) cash-based money laundering incidents were identified by Companies House in each year between 2020 and 2024.
answerText: Companies House does not hold this information. Prior to March 2024, Companies House had limited powers to analyse and share information. Whilst the investigation of suspected money laundering is not within its remit, where suspicious patterns of behaviou...
heading: Companies House