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Personal Management Companies (PMC)

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    Personal Management Companies (PMC)

    Has anyone used an accountant which set up a limited company and a PMC for you, and then required you to pay amounts through one of the accountant’s company which was made available in your PMC, which you then transferred to your personal account?

    T&S Accounting in the North East was one such provider of this nutty scheme, and I’m in touch with investigators. It’s being treated as tax fraud but there are two advisors, perhaps more, who are on this.

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