questionText: To ask the Secretary of State for Business and Trade, what steps are being taken to prevent organisations with extreme proximity to sanctioned groups, individuals, and jurisdictions from establishing UK-registered companies.
answerText: The nature of any association with sanctioned persons or jurisdictions can vary considerably, and such links do not, in themselves, prevent an organisation or its directors from establishing a lawful UK company. Nor does the existence of such an associati...
heading: Companies: Registration