Does anyone have the full list available in a single file (.csv)? I am quite keen to run some analysis on the links between companies and directors of these companies via the companies house api?
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I have a list from around May ‘23 but it would only take you a bit of work to update it.Originally posted by bylren001 View Post"I can put any old tat in my sig, put quotes around it and attribute to someone of whom I've heard, to make it sound true."
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That would work. Whats the best way for me to get that from you?Originally posted by cojak View Post
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Dan Neidle’s looking for anyone who was with PAYE Services Ltd
https://twitter.com/DanNeidle/status...18119371862437Comment
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I think if anyone could send him any information on the other related schemes as well that may prove useful: Elite Management, ComtractorCare and PAYEME.Originally posted by Andy2022 View Post
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update from the 25th January:
the addition of Purity Ltd
Update from the 1st February -
the addition of Flex Payroll and Accounting Services Ltd
the addition of Paystone Services Limited
Update from the 29th February:
the addition of React Administration Services Limited
Update from the 14th March - the addition of Contractor Bureau Limited."I can put any old tat in my sig, put quotes around it and attribute to someone of whom I've heard, to make it sound true."
- Voltaire/Benjamin Franklin/Anne Frank...Comment
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I just missed an update of the 21st March regarding Olympus Contracting Ltd.
Details of persons suspected of promoting the scheme, or of being a connected person:Olympus Contracting Limited / Jordan Dobney – former director of Olympus Contracting Limited / Oliver Ames – sole director of Olympus Contracting Limited
They are on the Stop Notice List."I can put any old tat in my sig, put quotes around it and attribute to someone of whom I've heard, to make it sound true."
- Voltaire/Benjamin Franklin/Anne Frank...Comment
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One that slipped the net.
29th February 2024:
Abchurch Ltd
and how the Hell did I miss this one???
A drum roll pulease for….
Procorre LLP!"I can put any old tat in my sig, put quotes around it and attribute to someone of whom I've heard, to make it sound true."
- Voltaire/Benjamin Franklin/Anne Frank...Comment
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A big update this time.
The most recent update was on 11 April 2024 with the addition of Acacia Management Services Limited, Alphasaint Limited, Ultra Employment Limited and Worx 4U Limited.
(PS. Treat any provider containing 'Worx' in the title with extreme caution.)"I can put any old tat in my sig, put quotes around it and attribute to someone of whom I've heard, to make it sound true."
- Voltaire/Benjamin Franklin/Anne Frank...Comment
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I love how on that page, there are quotes by HMRC saying how they issue market wide guidance on dodgy schemes. Seriously, how often does anyone here see unsolicited publicity direct from HMRC to stay away from dodgy schemes?Originally posted by cojak View PostComment
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