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Upper Tribunal Administrative Appeals Chamber decision by Judge Mitchell on 8 April 2024.
How the protected online filing (PROOF) scheme can help you prevent fraudulent changes to your company.
How to register an overseas entity and its beneficial owners or managing officers, so it can buy, sell or transfer property or land in the UK.
How to request and manage the authentication code you'll need to file information online at Companies House.
Verify the business status of overseas businesses established outside the UK using form VAT66A.
Find out about changes to the deemed domicile rules for Income Tax and Capital Gains Tax from 6 April 2017.
How to remove an overseas entity's registration from the Register of Overseas Entities.
Find out the rules from 1 January 2018 if you promote or use arrangements that are meant to give someone a VAT or other indirect tax saving or a tax deferral.
How to protect your company from scams and fraud and how to report it.
How to file an update statement for an overseas entity and its beneficial owners or managing officers.
Application form ID2: certificate of identity for a corporate body.
Find out how the VAT Cash Accounting Scheme works and the conditions you must meet if you want to use it.
Upper Tribunal tax and Chancery decision of Mrs Justice Bacon and Judge Greg Sinfield on 28 March 2024
London fraudster provided fictitious turnover for a business which never existed to obtain the loan
A list of some of the UK-regulated agents who have an agent assurance code and can complete verification checks on beneficial owners of an overseas entity.
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