To ask His Majesty's Government how many applications for trust information from the Trust Registration Service have been (1) successful, (2) refused because the trust is exempt, (3) refused because the gateway test is not met, (4) refused because individuals are exempt, and (5) refused for other reasons, in each year the TRS has been in operation, broken down by gateway such as a legitimate...
To ask His Majesty's Government how many trusts are registered with the Trusts Registration Service that hold UK land or property either directly or indirectly; and what is the total value of UK land and property assets held.
My Lords, I rise briefly in support of my noble friend Lord Faulks on this amendment. I am particularly grateful to him; I was involved in the earlier amendments, but I realised that it needed a premier division lawyer rather than a second division entrepreneur to get this through. In our discussion with Ministers, we were often told that the enforcement agencies did not want this; that...
Entered the House of Lords on 19 October 2017
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