Originally posted by cojak
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Reply to: HMRC list of dodgy tax avoidance schemes
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Previously on "HMRC list of dodgy tax avoidance schemes"
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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.
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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!
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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.
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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.
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Originally posted by Andy2022 View PostDan Neidle’s looking for anyone who was with PAYE Services Ltd
https://twitter.com/DanNeidle/status...18119371862437
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Dan Neidle’s looking for anyone who was with PAYE Services Ltd
https://twitter.com/DanNeidle/status...18119371862437
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Originally posted by bylren001 View PostDoes 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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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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Latest on the list is MLG Pay.
Owned by Michelle Louise Grey (Born April 1980), with an address as a mailbox in Kent
Could she be related to Michelle Grey (Born April 1980) who set up GLM Consultancy in March 2023?
https://find-and-update.company-info...22620/officers
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Update for the 1st December with the addition of:- Griffith Anderson Ltd
- Rainbowpay Ltd
- Update to Bluemoore Associates Ltd (look at HMRC website for more details)
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Originally posted by WTFH View Post
Makes you wonder if HMRC are reading this thread for tips...
https://forums.contractoruk.com/hmrc...ml#post2973764
Ta!
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A few names to ponder:
Bryan Thornton
John O'Malley
Kevin Taylor
Linda Lowe
...not saying they have done anything wrong.
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So, Bluestar/Excala both run by Carridge & Christopher Slipper.
But in the past, Excala got a mention here: https://forums.contractoruk.com/umbr...company-3.html
...off to do some more digging
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