From what I understand, HMRC have already got all of the information they're likely to be able to get. They didn't wake up one Monday morning and decide to send 1000's of DA's on a whim. They've already spent a fair amount of time and effort trying to get all the info they can, so in reality if they haven't got it now, and nobody offers it to them, then they're unlikely to get it from anywhere.
As stated by another, Sanzar is dead and gone, they don't exist in any way shape or form, so HMRC are unable to actually ask anybody for this information. Whilst other entities may or may not have copies of what HMRC seek, they are under absolutely no obligation at all to provide it to HMRC. That's no different than HMRC asking me to give them details about you, just because I happen to have them.........
Lets be clear here though, HMRC would (should) have already been provided with all of this information, so if they're now scratching around for it, it's either because Sanzar failed to provide it, or that HMRC can't find it......either way it's not our problem, that's one for HMRC.
That said, as a previous poster has mentioned, HMRC are unlikely to shut down assessments until you provide evidence of loans received. That's up to the individual I guess. By doing so you are at least getting the potential liability accurate, but then you're equally giving HMRC a stick to hit you with, as at that point they know the figures are correct, so you can't argue on the basis of it being an assessment, as at that point it now becomes accurate.
Each to the their own I guess......
As stated by another, Sanzar is dead and gone, they don't exist in any way shape or form, so HMRC are unable to actually ask anybody for this information. Whilst other entities may or may not have copies of what HMRC seek, they are under absolutely no obligation at all to provide it to HMRC. That's no different than HMRC asking me to give them details about you, just because I happen to have them.........
Lets be clear here though, HMRC would (should) have already been provided with all of this information, so if they're now scratching around for it, it's either because Sanzar failed to provide it, or that HMRC can't find it......either way it's not our problem, that's one for HMRC.
That said, as a previous poster has mentioned, HMRC are unlikely to shut down assessments until you provide evidence of loans received. That's up to the individual I guess. By doing so you are at least getting the potential liability accurate, but then you're equally giving HMRC a stick to hit you with, as at that point they know the figures are correct, so you can't argue on the basis of it being an assessment, as at that point it now becomes accurate.
Each to the their own I guess......
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