persue1234 – removed 2017

We reported this seller to HMRC VAT Fraud team in 2014 . HMRC finally took action against them in 2017. HMRC has gifted this seller at least £2,000,000 in unpaid VAT. That’s 9% of the total £22.5m budget HMRC have allocated to tackle this fraud over the next 5 years....

Invasion of the NETPs

The official term for businesses from outside the UK, who are warehousing and dispatching goods from the UK to customers in the UK is Non-established taxable persons (NETPs). From 1 December 2012, all Non-established taxable persons (NETPs), supplying goods located in...