My notifications just say it’s been sent to the GRO and to keep a record of my order numbers. I think my motivations or a day or two behind truth hunters.
I really like the posts listening all the companies his had and never filed accounts for. I also like the post about the guy having to put a county court claim in and the judge ruled in the claimants favor.
Regards to Romeo Bater he addmited all that.
Does anyone remember the approx dates of...
I really like the posts listening all the companies his had and never filed accounts for. I also like the post about the guy having to put a county court claim in and the judge ruled in the claimants favor.
Regards to Romeo Bater he addmited all that.
Does anyone remember the approx dates of...
Hi Lisa. 🤣
I’m stand true to what I’ve always said this forum wants to uncover the truth. It seems whenever we post something that proves scams, fraud ect someone comes on the try and muddy our forum.
We have posted some good stuff this week I’m going to put it all in some sort of time line...
Hi Lisa. 🤣
I’m stand true to what I’ve always said this forum wants to uncover the truth. It seems whenever we post something that proves scams, fraud ect someone comes on the try and muddy our forum.
We have posted some good stuff this week I’m going to put it all in some sort of time line...
His not keen in getting involved I will keep trying. He said it’s awkward to bring it up as all his communication for his own VAT audit has been down via email and one teams call. So said it seems a bit in appropriate. If he had had a face to face it would have been easier to bring up via small...
His not keen in getting involved I will keep trying. He said it’s awkward to bring it up as all his communication for his own VAT audit has been down via email and one teams call. So said it seems a bit in appropriate. If he had had a face to face it would have been easier to bring up via small...
This screen shot would have been golden had he still been alive. Even my husband has just said he would have happily to show this the the VAT auditors as it simply shows exactly what he was doing and there’s no way the HMRC could ignore so many companies being set up and dissolved with no...
This screen shot would have been golden had he still been alive. Even my husband has just said he would have happily to show this the the VAT auditors as it simply shows exactly what he was doing and there’s no way the HMRC could ignore so many companies being set up and dissolved with no...
Also people who operate these sort of companies a lot of the time have a fall guy or fall director, someone to take the wrap. I believe this may have happened to his Dad in the past, his name was used on paper to appear to be a director when in Fact is was Richie boy pulling the strings or scams...
Also people who operate these sort of companies a lot of the time have a fall guy or fall director, someone to take the wrap. I believe this may have happened to his Dad in the past, his name was used on paper to appear to be a director when in Fact is was Richie boy pulling the strings or scams...
As I said before that a classic case of a TAX dodge. New businesses aren’t audited for the first 18 months of trading for VAT and they don’t have to be file accounts until 9 months after the companies finacial end. Within this 18 month window they could be getting away with 1000s of unpaid VAT...
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