Email this morning from Prestige Umbrella Ltd. claiming up to 90% retention via expenses and a shares / capital gains scheme, fully compliant with tax law verified by Tax Counsel. The usual guff.
Quick check on companies house shows the Ltd Company has been dormant since it was registered in 2015.
PRESTIGE UMBRELLA LTD - Filing history (free information from Companies House)
Only one director, who also appears to be the co. secretary.
PRESTIGE UMBRELLA LTD - Officers (free information from Companies House)
Who has a fairly extensive history in company creation and operating umbrella companies including one that has been previously identified by HMRC as:
And which also involved a number of his other companies, as well as at least one registered in the Seychelles. Money was transferred between them before payments were made to contractors via interest free loans that were then replayed by a Trust in Berlize, presumably in a scheme to try and avoid tax liabilities.
His name also turns up in connection with the Icebreaker scheme that Take That got caught up in.
UK Tax Avoiders: Breaking the Ice
Barge poles at the ready I think.
Quick check on companies house shows the Ltd Company has been dormant since it was registered in 2015.
PRESTIGE UMBRELLA LTD - Filing history (free information from Companies House)
Only one director, who also appears to be the co. secretary.
PRESTIGE UMBRELLA LTD - Officers (free information from Companies House)
Who has a fairly extensive history in company creation and operating umbrella companies including one that has been previously identified by HMRC as:
Originally posted by https://library.croneri.co.uk/cch_uk/btc/2019-tc-07281
His name also turns up in connection with the Icebreaker scheme that Take That got caught up in.
UK Tax Avoiders: Breaking the Ice
Barge poles at the ready I think.
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