Fraudulent company registrations: Economic Crime and Corporate Transparency Bill

Business and Trade Committee Closed Non-inquiry session
Opened: 2 Nov 2022 Closed: 24 Apr 2023 Parliament page
1 Oral session
2 Letters
1 Event
Activity timeline 4 events
10 Jan
2023
Correspondence
10 Jan
2023
Correspondence
8 Nov
2022
Oral evidence
8 Nov
2022
Formal meeting (oral evidence session) · Room 8, Palace of Westminster
Oral evidence sessions 1 session
8 Nov 2022
View on parliament.uk
David Callington · HSBC UK Donald Toon · NatWest Dr Susan Hawley · Spotlight on Corruption Graham Barrow · The Dark Money Files Martin Swain · Companies House Nick Van Benschoten · UK Finance Rachel Davies Teka · Transparency International Shari Vahl · BBC Radio 4
Correspondence 2 letters
10 Jan 2023 To committee Letter from the Minister for Business, Energy and Corporate Responsibility relating to the Economic Crime and Corporate Transparency Bill, 28 December 2022
Parliament page
10 Jan 2023 To committee Letter from UK Finance relating to fraudulent company registrations, 21 December 2022
Parliament page