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  1. Edge EBT thread

    Started by GoneSouth, 25th February 2013 23:21
    195 Pages
    1 2 3 ... 195
    ebt, edge, hmrc, optimus, tax investigation
    • Replies: 1,945
    • Views: 539,598
    Last Post: 20th November 2020 16:52
    by webberg  Go to last post
  2. EBT HELL: Assignment Solutions Isle Of Man / Premier Tax Strategies / DMS

    Started by FTTM, 1st October 2012 09:49
    34 Pages
    1 2 3 ... 34
    ebt
    • Replies: 332
    • Views: 115,949
    Last Post: 30th October 2019 18:02
    by webberg  Go to last post
  3. AM Limited COP8 HMRC Investigation Letter..

    Started by neo222, 27th December 2012 18:37
    66 Pages
    1 2 3 ... 66
    am limited, cop8, ebt, hmrc, tax return
    • Replies: 655
    • Views: 263,423
    Last Post: 18th June 2018 06:28
    by travellingknob  Go to last post
  4. HMRC enquiries for Schemes through ASMG / White Collar

    Started by administrator, 19th March 2013 20:41
    48 Pages
    1 2 3 ... 48
    asmg, ebt, white collar
    • Replies: 472
    • Views: 115,534
    Last Post: 27th May 2016 10:15
    by hamario  Go to last post
    • Replies: 3
    • Views: 2,614
    Last Post: 16th July 2014 16:30
    by Rob79  Go to last post
  5. Signing Loan Agreements

    Started by Chief, 11th February 2014 00:40
    ebt, scheme
    • Replies: 8
    • Views: 4,559
    Last Post: 20th February 2014 15:16
    by jhalinson  Go to last post
  6. Australians affected by EBTs

    Started by SantaClaus, 26th March 2013 22:13
    australian, ebt
    • Replies: 4
    • Views: 3,496
    Last Post: 25th April 2013 21:14
    by SantaClaus  Go to last post
  7. Links to background info

    Started by convict, 26th February 2013 10:37
    ebt, hmrc, tax investigation
    • Replies: 0
    • Views: 10,435
    Last Post: 26th February 2013 10:37
    by convict  Go to last post
  8. My Sanzar / Garraway Experience

    Started by cssmonauts, 26th May 2011 13:32
    ebt, isle of man, sanzar
    • Replies: 7
    • Views: 7,237
    Last Post: 26th May 2011 19:27
    by Alan @ BroomeAffinity  Go to last post
  9. Non-Payment from EBT scheme

    Started by Roger, 3rd March 2011 09:37
    3 Pages
    1 2 3
    ebt, non-payment, umbrella
    • Replies: 20
    • Views: 13,063
    Last Post: 16th March 2011 16:18
    by mulberryblue  Go to last post
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