HMRC Corporate report: Current list of people involved in transactions connected with VAT fraud

Each entry on this list is specific to the default dates to which it refers. The address is the one associated with the published person at the time of the transactions. For example:

• the published person may no longer be involved in transactions connected with VAT fraud
• the published person may no longer be at the published address
• the business currently at the published address may have no connection with published business
• the business currently at the published address may have the same name as the published business but could be under completely new management

Source gov.uk

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