Results 141–160 of 3550 for seema malhotra

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Written Answers — Treasury: Motor Vehicles: Import Duties (2 Nov 2022)

Seema Malhotra: To ask the Chancellor of the Exchequer, what estimate he has made of the number of vehicles registered in Ukraine currently listed with the DVLA under the temporary admission relief scheme.

Public Bill Committee: Economic Crime and Corporate Transparency Bill: Clause 28 - Registered office: appropriate addresses (1 Nov 2022)

Seema Malhotra: I am grateful for the opportunity to speak in support the Government’s amendments and new clauses, which we welcome. As the Minister has set out, new clauses 5, 6 and 8 give the Government the power to introduce regulations that authorise or require the registrar to change addresses and to serve documents to those with significant control. He also mentioned that new clause 5 mirrors section...

Public Bill Committee: Economic Crime and Corporate Transparency Bill: Clause 30 - Registered email addresses etc (1 Nov 2022)

Seema Malhotra: I have just a few remarks. We have no issues at all with the clauses, and welcome them. Amending the Companies Act to require all companies to maintain an appropriate email address that can be used in correspondence and administrative matters with Companies House seems appropriate. The email address would be trusted, and any emails sent by the registrar would be expected to come to the...

Public Bill Committee: Economic Crime and Corporate Transparency Bill: Clause 14 - Directions to change name: period for compliance (1 Nov 2022)

Seema Malhotra: In the light of there being some connection between them all, I think we will not press them.

Public Bill Committee: Economic Crime and Corporate Transparency Bill: Clause 9 - Names for criminal purposes (1 Nov 2022)

Seema Malhotra: I echo the concerns raised by my right hon. Friend the Member for Barking. She has drawn out some important distinctions. One is where there has been duplicity in setting up a company with a particular name, and there may be good reason for wanting to challenge that. She has highlighted the safeguards, but she is right that we need clarity in relation to kleptocrats and real connections to...

Public Bill Committee: Economic Crime and Corporate Transparency Bill: Clause 2 - Memorandum of association: names to be included (1 Nov 2022)

Seema Malhotra: I thank the Minister for his comments. I think he has committed to write to me about nationality and country; he did make a note. Did he make a note? Did I get that right? It is a matter that my colleague will also be raising, but I think he said that he would write to me with the Government’s view on that matter. On the basis of that, I beg to ask leave to withdraw the amendment.

Public Bill Committee: Economic Crime and Corporate Transparency Bill: Clause 1 - The registrar’s objectives (1 Nov 2022)

Seema Malhotra: My intervention also relates to that of my right hon. Friend the Member for Birmingham, Hodge Hill. There is a risk of underestimating the amount of work, and of that then being locked in. I hope that during the course of the Committee, if we are to use our time to best effect, there will be further challenge to the scope of the work or to the expectations of how much work happens. We do not...

Public Bill Committee: Economic Crime and Corporate Transparency Bill (1 Nov 2022)

Laurence Robertson: ...existing clauses. Members wishing to press a grouped amendment or a new clause to a Division should indicate when speaking to it that they wish to do so. As Dame Margaret Hodge is not here, I call Seema Malhotra to move amendment 77.

Health and Social Care: GPs: Continuity of Care (1 Nov 2022)

Seema Malhotra: We have seen a cut of almost 5,000 GPs and the closure of hundreds of practices in the past 10 years. My constituents are having a terrible time trying to get GP appointments and, when they do, the lack of continuity of care is impacting the effectiveness of that care; it is a strain to tell the same story again and again, particularly for older people and those with complex conditions. Can...

Product Security and Telecommunications Infrastructure Bill: After Clause 74 - Independent review of the electronic communications code (31 Oct 2022)

...Dan Jarvis Diana R. Johnson Kim Johnson Darren Jones Gerald Jones Kevan Jones Ruth Jones Mike Kane Afzal Khan Peter Kyle Ben Lake Kim Leadbeater Simon Lightwood Justin Madders Shabana Mahmood Seema Malhotra Rachael Maskell Kerry McCarthy Andy McDonald John Martin McDonnell Catherine McKinnell Ian Mearns Layla Moran Helen Morgan Stephen Morgan Ian Murray James Murray Alex Norris Sarah Olney...

Written Answers — Department for Business, Energy and Industrial Strategy: Companies House: Fees and Charges (31 Oct 2022)

Seema Malhotra: To ask the Secretary of State for Business, Energy and Industrial Strategy, what assessment his Department has made of the potential merits of increasing the Companies House incorporation fee.

Written Answers — Department for Business, Energy and Industrial Strategy: Companies: Registration (31 Oct 2022)

Seema Malhotra: To ask the Secretary of State for Business, Energy and Industrial Strategy, what estimate he has made of the number of companies that have been automatically struck off the Companies House register where fraudulent activity was suspected to have taken place in each of the last five years.

Written Answers — Department for Business, Energy and Industrial Strategy: Companies: Registration (28 Oct 2022)

Seema Malhotra: To ask the Secretary of State for Business, Energy and Industrial Strategy, how many companies have been struck off the Companies House register for instances of fraud identified by Companies House.

Public Bill Committee: Economic Crime and Corporate Transparency Bill: Examination of Witness (27 Oct 2022)

Seema Malhotra: Q Thank you for coming to give evidence. Does the Bill go far enough in reducing the attractiveness of the UK as a destination for economic crime? You obviously have an international perspective, and I am keen to know whether you are seeing new behaviours that it would be useful for us to understand. Are the measures sufficient for tackling the challenge we face?

Public Bill Committee: Economic Crime and Corporate Transparency Bill: Examination of Witness (27 Oct 2022)

Seema Malhotra: Q Thank you very much, Ms Belton, for joining us to give evidence today, and thank you for all you do as well. In terms of the scale of economic crime and how much needs to happen nationally and internationally, what gaps do you see in the legislation as it currently stands that stop the UK from being able to tackle economic crime on the scale that we need to?

Public Bill Committee: Economic Crime and Corporate Transparency Bill: Examination of Witness (27 Oct 2022)

Seema Malhotra: Thank you very much, Mr Swabey, for coming to give evidence. Could you say a little about what you do in relation to issues around economic crime? What is the view of your members about what more needs to be done and whether there is enough going on in the Bill? Do you have two or three things that you think need to be improved?Q

Public Bill Committee: Economic Crime and Corporate Transparency Bill: Examination of Witness (27 Oct 2022)

Seema Malhotra: Q Thank you, Mr Barrow, for giving evidence today. To pick up on your point about becoming obsessed, I think that is an understatement of the contribution you are now making, which seems to be identifying so much more than Companies House is doing itself and documenting the flaws in the current system. Why do you think that is the case? You have played a very important role in documenting...

Public Bill Committee: Economic Crime and Corporate Transparency Bill: Examination of Witnesses (27 Oct 2022)

Seema Malhotra: Q First, thank you for coming to give evidence today; it is much appreciated. We have had some discussion on information-sharing; I think you overheard that. If there is anything that you wanted to add, rather than repeating what we may have heard, that would be useful. I want to ask you a bit more about the lack of transparency when it comes to shareholders. How much do you see that as an...

Public Bill Committee: Economic Crime and Corporate Transparency Bill: Examination of Witnesses (27 Oct 2022)

Seema Malhotra: Thank you very much for coming to give evidence today. I wanted to start by asking about the Bill’s reforms of information-sharing provisions—perhaps this is particularly to Ms Wood. In your view, do those provisions go far enough, and if not, do you have examples of where it is done better internationally? If information-sharing provisions are not improved, how much of a hindrance could...

Written Answers — Department for Business, Energy and Industrial Strategy: Directors: Disqualification (26 Oct 2022)

Seema Malhotra: To ask the Secretary of State for Business, Energy and Industrial Strategy, what estimate he has made of the number of directors who have been disqualified for fraudulent activity and have since committed further fraud offences after being disqualified, in each of the last five years.


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