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...Jones Mike Kane Afzal Khan Stephen Kinnock Ben Lake Ian Lavery Kim Leadbeater Emma Lewell-Buck Clive Lewis Simon Lightwood Tony Lloyd Rebecca Long-Bailey Caroline Lucas Holly Lynch Justin Madders Seema Malhotra Rachael Maskell Kerry McCarthy Andy McDonald John Martin McDonnell Conor McGinn Anna McMorrin Ian Mearns Ed Miliband Navendu Mishra Jessica Morden Helen Morgan Grahame Morris Ian...
...Afzal Khan Stephen Kinnock Ben Lake Ian Lavery Kim Leadbeater Emma Lewell-Buck Clive Lewis Simon Lightwood Tony Lloyd Rebecca Long-Bailey Caroline Lucas Holly Lynch Justin Madders Khalid Mahmood Seema Malhotra Rachael Maskell Kerry McCarthy Siobhain McDonagh Andy McDonald John Martin McDonnell Conor McGinn Anna McMorrin Ian Mearns Ed Miliband Navendu Mishra Jessica Morden Helen Morgan...
...Mike Kane Afzal Khan Stephen Kinnock Ian Lavery Kim Leadbeater Emma Lewell-Buck Clive Lewis Simon Lightwood Tony Lloyd Rebecca Long-Bailey Caroline Lucas Holly Lynch Justin Madders Khalid Mahmood Seema Malhotra Rachael Maskell Kerry McCarthy Siobhain McDonagh Andy McDonald John Martin McDonnell Conor McGinn Anna McMorrin Ian Mearns Ed Miliband Navendu Mishra Jessica Morden Helen Morgan...
...Stephen Kinnock Ben Lake Ian Lavery Kim Leadbeater Emma Lewell-Buck Clive Lewis Simon Lightwood Tony Lloyd Rebecca Long-Bailey Caroline Lucas Holly Lynch Angus MacNeil Justin Madders Khalid Mahmood Seema Malhotra Rachael Maskell John McNally Kerry McCarthy Siobhain McDonagh Andy McDonald Stuart McDonald John Martin McDonnell Conor McGinn Anne McLaughlin Anna McMorrin Ian Mearns Ed Miliband...
...Emma Lewell-Buck Clive Lewis Simon Lightwood David Linden Tony Lloyd Carla Lockhart Rebecca Long-Bailey Caroline Lucas Holly Lynch Angus MacNeil Justin Madders Khalid Mahmood Shabana Mahmood Seema Malhotra Rachael Maskell John McNally Kerry McCarthy Siobhain McDonagh Andy McDonald Stuart McDonald John Martin McDonnell Pat McFadden Conor McGinn Catherine McKinnell Anna McMorrin Ian Mearns...
Seema Malhotra: My second comment was about trustee information. New clause 15 expands the definition of “registrable beneficial owners” in part 1 of the Economic Crime (Transparency and Enforcement) Act 2022 in relation to an entity one of whose beneficial owners is a trustee, such that the beneficial owner may be included. There is also a power to expand that definition further. It looks like it is...
Seema Malhotra: It is a pleasure to say a few words in support of new clauses 10 and 11. New clause 10 introduces new provisions allowing the Secretary of State to make regulations applying the Company Directors Disqualification Act to relevant entities. The new clause outlines that these relevant entities include limited partnerships and Scottish limited partnerships. New clause 11 has the same effect and...
Seema Malhotra: It is a pleasure to serve under your chairship, Ms Elliott. I have a few limited remarks to make as we approach the end of clause-by-clause consideration and before we move on to new clauses. As the Minister said, clause 160 extends the Bill to England and Wales, Scotland, and Northern Ireland. I was grateful for his comments about liaison with the Scottish Parliament and the Welsh Senedd....
Seema Malhotra: It is a pleasure to speak to the new clauses. The Minister has outlined the rationale for them, which is to bring some of the rules around overseas companies more in line with some other changes being made in the Bill. We welcome that, but I have a few questions. New clause 1 outlines that where an overseas company is required to provide a service address or principal office address for a...
Seema Malhotra: Clause 159 provides that regulations under the Bill are to be made by statutory instrument. To a large extent, we have had clarification that any subsequent changes will be made through the affirmative procedure in Parliament, enabling greater scrutiny and transparency over the Bill’s implementation. I am not sure if there is a list anywhere of all the regulation-making powers that have...
Seema Malhotra: I thank the Minister for his comments. May I clarify the process, Mr Paisley? In previous sittings, during each clause stand part debate the Minister has been called followed by the Opposition spokesperson. Perhaps that has had some variation, but it would be helpful to understand whether we need to do anything differently.
Seema Malhotra: I thank the Minister for his comments. If he is happy to write to me, I would be grateful for that. Can I clarify whether that will also cover some of the questions I raised about the expected timing of sharing information and the procedures for those who may have been caught up inadvertently? Procedurally, we need to understand how they can be dealt with. Rather than Ministers having to deal...
Seema Malhotra: To ask the Secretary of State for Work and Pensions, how many times his Department has used its discretionary waiver for Universal Credit overpayments in the last year.
Seema Malhotra: To ask the Chancellor of the Exchequer, whether his Department is taking steps to encourage the growth of the consumer co-operative sector.
Seema Malhotra: Can we have an urgent debate on houses in multiple occupation and their regulation? Unscrupulous companies are targeting communities, buying up home after home on the same street and converting those homes to tiny units not fit for vulnerable adults to live in. Local authorities then have very limited powers or influence over them, and too often we see a consequent rise in antisocial...
Seema Malhotra: I thank the Minister for his remarks. This is an important debate. I am not sure that we have exhausted it today, and we may not, but it strikes me that the Minister’s main argument—that the volume of registrations might be less—is not the strongest. I wish to look further at what he said about who and what would fall under anti-money laundering regulations and whether the amendment...
Seema Malhotra: I thank the Minister for his remarks. I just want to clarify for the record that clause 128 was confusing, Ms Elliott, because I was talking about proposed new sections 26 and 27, which are in clause 128. I hope that has cleared that up. Clause 129 relates to general false statement offences. As the Minister said, the clause introduces two levels of offences relating to the submission of a...
Seema Malhotra: I thank the Minister for his comments. We support this straightforward clause. It inserts a new section in the Limited Partnerships Act to enable documents to be served on the limited partnership by leaving them at or sending them to their registered office. We welcome and support the clause.
Seema Malhotra: It is a pleasure to speak to new clause 48, which would extend the investigations regime under part XIV of the Companies Act 1985 to include limited partnerships. The new clause simply applies to limited partnerships the investigation regimes that companies are currently subject to. We have heard throughout the Committee’s debate on part 2 of the Bill how limited partnerships can be used as...
Seema Malhotra: I am grateful to the Minister for laying that out. As he outlined, clause 134 omits section 17 of the Limited Partnerships Act 1907 and introduces schedule 5 to that Act, which makes consequential amendments. We have no issues with or comments to make on this clause.