1-20 of 70 results for subject:Companies
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To ask the Secretary of State for Business, Energy and Industrial Strategy, how many businesses have informed his Department that they will relocate their business operations outside the UK in the event that the UK leaves the EU without a deal.
To ask the Secretary of State for Business, Energy and Industrial Strategy, how many businesses have informed his Department that they will relocate their business operations outside the UK in the event that the UK leaves the EU without a deal.
Business decisions on investment reflect a range of factors. The department is aware through regular engagement with businesses that they are concerned to ensure that future trade with the European Union remains as frictionless as possible; and that many have contingency arrangements in the unlikely event of no deal, supported by the Technical Notices that the UK Government has published.
That this House urges the Government to enhance the scrutiny of companies linked to the Russian state operating in the UK; notes the controversy over the EN+ Group's decision to develop a UK presence following the decision of the US Administration to impose sanctions upon the company in response to the malign activities of the Russian Federation; further notes that shares in EN+ Group had been listed on the London Stock Exchange since 2017, despite well-publicised concerns over the company's corporate governance and ownership; notes that shares in the Russian-government-controlled energy company Rosneft remain listed on the Exchange; expresses concern that Rosneft is recognised internationally as a tool of Russian foreign policy, and appears on both the EU and US sanctions lists; notes that in 2014 an arbitral tribunal under the auspices of the Permanent Court of Arbitration in The Hague found that the vast majority of Rosneft's assets were unlawfully obtained as a result of the politically-motivated expropriation of Yukos Oil Company by the Russian state; and further urges the Government to review the admission standards upheld by the London Stock Exchange and the Financial Conduct Authority.
That this House urges the Government to enhance the scrutiny of companies linked to the Russian state operating in the UK; notes the controversy over the EN+ Group's decision to develop a UK presence following the decision of the US Administration to impose sanctions upon the company in response to...
To ask the Secretary of State for the Home Department, whether her Department has carried out any investigations into UK companies being used as money laundering vehicles since 2010.
To ask the Secretary of State for the Home Department, whether her Department has carried out any investigations into UK companies being used as money laundering vehicles since 2010.
Within the National Crime Agency, the Economic Crime Command leads the national response to economic crime, including money laundering. Other law enforcement agencies also carry out investigations into money laundering involving UK companies.
To ask Mr Chancellor of the Exchequer, whether HM Revenue and Customs has (a) refused to register a company formation agent or (b) withdrawn the registration of a company formation agent due to a failure to meet regulatory requirements on money laundering in the last 10 years.
To ask Mr Chancellor of the Exchequer, whether HM Revenue and Customs has (a) refused to register a company formation agent or (b) withdrawn the registration of a company formation agent due to a failure to meet regulatory requirements on money laundering in the last 10 years.
HM Revenue and Customs has both refused to register, and withdrawn registrations of company formation agents because of failure to meet requirements under the Money Laundering Regulations in the last 10 years.
To ask Mr Chancellor of the Exchequer, whether there have been any prosecutions in relation to companies which have significant funds paid into their bank accounts yet report in corporate filings that they are dormant and not trading in the last 10 years.
To ask Mr Chancellor of the Exchequer, whether there have been any prosecutions in relation to companies which have significant funds paid into their bank accounts yet report in corporate filings that they are dormant and not trading in the last 10 years.
HM Revenue and Customs (HMRC) uses a range of information and intelligence sources, including Companies House returns, where it suspects a company is being misused to facilitate serious tax fraud to inform its investigation and prosecution strategies. If an individual is abusing a seemingly dormant company HMRC will investigate and determine the most appropriate operational outcome including prosecution.
HMRC does not collect data to a sufficient level of detail required to provide the requested information.
To ask the Secretary of State for Health, what estimate his Department has made of the amount of profit made from the NHS by companies that own both a pharmaceutical wholesaler and a large multiple pharmacy chain in their (a) wholesale business and (b) pharmacies in each of the last...
To ask the Secretary of State for Health, what estimate his Department has made of the amount of profit made from the NHS by companies that own both a pharmaceutical wholesaler and a large multiple pharmacy chain in their (a) wholesale business and (b) pharmacies in each of the last...
The Department has not made such an estimate.
To ask the Secretary of State for Business, Innovation and Skills, if he will estimate the number of (a) UK firms that trade with other EU member states and (b) people employed by those firms.
To ask the Secretary of State for Business, Innovation and Skills, if he will estimate the number of (a) UK firms that trade with other EU member states and (b) people employed by those firms.
HMRC Overseas Trade Statistics on the number of firms trading with the EU are publically available through the UKTradeInfo website.
HM Treasury estimates that 3.3 million UK jobs are linked to EU exports. Further details are publically available through the GOV.UK Website.
Ten minute rule motion for leave to bring in a Bill. Agreed to on question. Presentation and first reading (Bill 119). To be read a second time on 11 March.
Ten minute rule motion for leave to bring in a Bill. Agreed to on question. Presentation and first reading (Bill 119). To be read a second time on 11 March.
Clause 11 agreed to. Schedule 4 agreed to. Clause 12 agreed to. Schedule 5 agreed to. Clauses 13 to 19 agreed to. Schedule 6 agreed to. Clause 20 agreed to.
Clause 11 agreed to. Schedule 4 agreed to. Clause 12 agreed to. Schedule 5 agreed to. Clauses 13 to 19 agreed to. Schedule 6 agreed to. Clause 20 agreed to.
To ask the Secretary of State for Foreign and Commonwealth Affairs, if he will list the UK companies involved in the construction of the Israeli security wall.
To ask the Secretary of State for Foreign and Commonwealth Affairs, if he will list the UK companies involved in the construction of the Israeli security wall.
To ask the Secretary of State for Transport, if he will list the consultancy firms and consultants he is using to collate the responses to the future of air transport consultation; and what steps he took to ensure there were no conflicts of interests on the part of employees of...
To ask the Secretary of State for Transport, if he will list the consultancy firms and consultants he is using to collate the responses to the future of air transport consultation; and what steps he took to ensure there were no conflicts of interests on the part of employees of...
To ask the Secretary of State for Defence, how many staff were seconded between (a) BP, (b) Shell, (c) Enron, (d) Exxon-Mobil, (e) Conoco, (f) Texaco and (g) TotalFinaElf and his Department in (i) 1999-2000, (ii) 2000-01 and (iii) April 2001 to the latest date for which figures are available....
To ask the Secretary of State for Defence, how many staff were seconded between (a) BP, (b) Shell, (c) Enron, (d) Exxon-Mobil, (e) Conoco, (f) Texaco and (g) TotalFinaElf and his Department in (i) 1999-2000, (ii) 2000-01 and (iii) April 2001 to the latest date for which figures are available....
To ask the Secretary of State for Transport, what powers (a) he and (b) the Mayor of London (i) have and (ii) will have to place the Tube Infracos into administration; under what legislation these powers are in place; and if he will make a statement. - Inc ref to...
To ask the Secretary of State for Transport, what powers (a) he and (b) the Mayor of London (i) have and (ii) will have to place the Tube Infracos into administration; under what legislation these powers are in place; and if he will make a statement. - Inc ref to...
To ask the Secretary of State for Transport, if he will make a statement on what powers (a) he and (b) the London Mayor (i) have and (ii) will have in order to place the Tube Infracos into administration; and under what legislation these powers are in place. (Holding answer...
To ask the Secretary of State for Transport, if he will make a statement on what powers (a) he and (b) the London Mayor (i) have and (ii) will have in order to place the Tube Infracos into administration; and under what legislation these powers are in place. (Holding answer...
To ask the Secretary of State for Transport, Local Government and the Regions, what the maximum annual bonus is that he estimates will be achievable under each of the three PPP contracts; and what the maximum annual penalty is that can be levied on each of the three PPP consortia....
To ask the Secretary of State for Transport, Local Government and the Regions, what the maximum annual bonus is that he estimates will be achievable under each of the three PPP contracts; and what the maximum annual penalty is that can be levied on each of the three PPP consortia....
To ask the Secretary of State for the Home Department, how many staff were seconded between (a) BP, (b) Shell, (c) Enron, (d) Exxon-Mobil, (e) Conoco, (f) Texaco and (g) TotalFinaElf and his Department in (i) 1999-2000, (ii) 2000-01 and (iii) April 2001 to the latest date for which figures...
To ask the Secretary of State for the Home Department, how many staff were seconded between (a) BP, (b) Shell, (c) Enron, (d) Exxon-Mobil, (e) Conoco, (f) Texaco and (g) TotalFinaElf and his Department in (i) 1999-2000, (ii) 2000-01 and (iii) April 2001 to the latest date for which figures...