Reply to: HMRC list of dodgy tax avoidance schemes

[cojak]

And I'll just slot this post from the General forum to make sure that it's not lost...

Daily Mail wins fight with Doug Barrowman - Contractor UK Bulletin Board

[cojak]

The most recent additions to the list of named tax avoidance schemes, promoters, enablers and suppliers in section 3 below were published on 10 October 2024.

New additions:

• Employe US Limited
• Umbrella Union Ltd
• Signature Pay Limited

...and you'll never guess the address that has popped up once again!

It’s rather interesting that two out of the three companies have their premises in 7 Bell Yard, London, WC2A 2JR.

[cojak]

The most recent additions to the list of named tax avoidance schemes, promoters, enablers and suppliers in section 3 below were published on 3 October 2024.

New additions:

• GL Premium Ltd
• Miwsa Management Ltd
• Just Standard Limited

It’s rather interesting that two out of the three companies have their premises in 7 Bell Yard, London, WC2A 2JR.

[cojak]

The most recent additions to the list of named tax avoidance schemes, promoters, enablers and suppliers in section 3 below were published on 26 September 2024.

New additions:

• Infrapro Consulting Limited
• Connection Point Ltd

[cojak]

Is this market booming, or is there another explanation for the growing proliferation of these schemes?

Definitely a worrying trend.

There are NO consequences for the characters setting these schemes up.

Not. One. Thing.

[woody1]

Is this market booming, or is there another explanation for the growing proliferation of these schemes?

Definitely a worrying trend.

[cojak]

The most recent additions to the list of named tax avoidance schemes, promoters, enablers and suppliers in section 3 below were published on 19 September 2024.

New additions:

• Property118 Ltd
• United Pension Administration Ltd
• Burnsall Pay Ltd
• Langan Scott and Co Ltd
• Miwsa Ltd

[cojak]

Ooh, this one’s a bit juicy…

The most recent additions and an update to the list of named tax avoidance schemes, promoters, enablers and suppliers in section 3 below were published on 5 September 2024.

New additions:

• Everest Contracting Limited
• Innovate Limited (Registered in the Isle of Man - in liquidation)
• Odyssey Payroll Limited
• Optima Limited (Registered in the Isle of Man - in liquidation)

Update:

• Alphasaint Ltd (that's the second update for this lot - I wonder what's going on there?)

[cojak]

The most recent additions to the list of named tax avoidance schemes, promoters, enablers and suppliers in section 3 below were published on 29 August 2024.

New additions:

• Pazepay Limited
• Summit LED Ltd

[cojak]

The most recent additions to the list of named tax avoidance schemes, promoters, enablers and suppliers in section 3 below were published on 8 August 2024.

New additions:

• Acquda Limited
• Balance Bay Limited
• On the Box Pay Ltd
• Rosewood WM IO Services Ltd
• RW Operations Ltd
• Whitebridge Management Ltd
• Your PAYE Limited

[WTFH]

Add to the list:
Blizzard Pay Ltd (Wenlock Road, London, N1 7GU)

[cojak]

The most recent additions to the list of named tax avoidance schemes, promoters, enablers and suppliers in section 3 below were published on 18 July 2024.

New additions:

• B2BTradecard Ltd (yeah, like Loyalty Cards were going to work... )
• New Mill Resourcing Ltd
• Umbrella Zone Limited

Amendments:

• Alphasaint Ltd

[cojak]

The most recent update was on 6 June 2024 with the addition of Cube Umbrella Limited, Mountain View Admin Limited and 365 Umbrella Ltd.

[cojak]

This isn’t the thread for your question, I’ll repost and answer in a new thread.

Q&A’s are here https://forums.contractoruk.com/hmrc...-of-money.html

[anandb]

Ok.. Loan charge was made illegal in 2017.
But most of the users were defrauded by AML and Vanquish and SP management and what not.
How contractors are going to recover the money from them?
Any ideas?
Is anyone who is stung by loan charge planning class action like suit against AML etc?