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loans
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"Not a third party loan" - Integra Management / Target Umbrella
HMRC contacted me stating that I had been involved in DR. They asked me to disclose payments received. I contacted the umbrella, who told me the loans were not in scope of the Loan Charge, because they were NOT third party loans. That they were paid directly to me by my Employer and that HMRC...- Rogets
- Thread
- hrmc loans integra loan charge loans target
- Replies: 2
- Forum: HMRC Scheme Enquiries
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How Best to Transfer Company Money to Other Companies I Own?
I've run my PSC IT contracting company (Company 1) for a number of years and have now set up 2 new Private Limited Liability companies: Company 2 - runs holiday lets Company 3 - is an engineering business Both Company 2 and Company 3 are start-ups. Company 1 has already transferred money...- IanWhitby
- Thread
- investing profit loans multiple psc companies
- Replies: 7
- Forum: Business / Contracts
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Intercompany loan to a EU company
Hi all, apologies if this was discussed previously, the search was not so helpful. I have some funds in my Ltd in the UK and I am considering making a business loan to a company (also Ltd) in the Netherlands. Anything to keep in mind when setting it up? Thanks!- maximg
- Thread
- european partner loans
- Replies: 3
- Forum: Accounting / Legal
