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Companies: Registration

Question for Department for Business, Energy and Industrial Strategy

UIN 105192, tabled on 14 September 2017

To ask the Secretary of State for Business, Energy and Industrial Strategy, whether any action has been taken against the promoters and officers of Magnolia Fundaction UK Ltd for filing information at Companies House which stated a director's name as The Chicken Thief and described his occupation as fraudster.

Answered on

12 October 2017

No action has been taken at this time against the promoters and officers of Magnolia Fundaction UK Ltd for filing inappropriate information in Italian at Companies House. The company has already filed documents providing appropriate information and terminating the inappropriate appointment.