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HMRC internal manual

VAT Fraud

From
HM Revenue & Customs
Updated
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What to do if you discover VAT fraud: making a submission to the VAT Fraud Team: making a submission: refusing VAT registration and deregistering a taxable person

Please see VATF44500.

If making a submission to the (This content has been withheld because of exemptions in the Freedom of Information Act 2000) please use (This content has been withheld because of exemptions in the Freedom of Information Act 2000) provided. SI Officers should send submissions to the Tech Team (This content has been withheld because of exemptions in the Freedom of Information Act 2000) , who will review the case and if they support deregistration will forward it on to the VAT Fraud Team.