To ask His Majesty's Government how many titles to UK land are held by an overseas entity that is acting as a trustee, whether nominee or otherwise; and of these trusts (1) how many separate trusts are associated with those titles, (2) how many are registered with HMRC under the Trust Registration Service, and (3) of the trusts registered with HMRC under that Service, how many are taxable.
To ask His Majesty's Government how many non-resident trusts there are with at least one UK-resident beneficiary; and how they arrived at an estimate in respect of trusts that are not required to be registered under the Trust Registration Service.
My Lords, I support both Motion A1 and Motion B1. I turn first to my noble and learned friend Lord Garnier’s Motion and offer three reasons why I believe the Minister is completely wrong. First, the smallest SMEs include some of the most unscrupulous enablers. Take estate agents, for example: they are a conduit of bad money into this country from all over the world. The gaps that the...
Entered the House of Lords on 19 October 2017
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