HC Deb 13 January 2004 vol 416 c645W
Norman Lamb

To ask the Secretary of State for International Development what checks officials in his Department make on the identities of shareholders and partners in companies which are contracted to provide services for it overseas; and if he will make a statement. [146419]

Mr. Gareth Thomas

We routinely check the financial standing of companies through Companies House and Dun & Bradstreet reports. We do not normally check the identities of company shareholders or partners unless prompted to do so by our standard financial appraisal or other cause.