If TCA have CCJ's yet transferred their assets to a new company do you think they have declared their full income to HMRC?
If in doubt you can report it here:
http://www.hmrc.gov.uk/tax-evasion/report-fraud.htm
I have been granted access to a credit checking system worth £1,000 and have been checking out the directors, their other directorships and the level of CCJ's they have in each company.
I've also got the liquidators documents relating to TCA Futures Limited / Premier Asset Limited.
Ooooh and here comes something else, I got the e-mails for 30 people today who are currently in the process of taking action over TCA Futures Limited / Premier Asset Limited.
I will keep you updated.
If in doubt you can report it here:
http://www.hmrc.gov.uk/tax-evasion/report-fraud.htm
I have been granted access to a credit checking system worth £1,000 and have been checking out the directors, their other directorships and the level of CCJ's they have in each company.
I've also got the liquidators documents relating to TCA Futures Limited / Premier Asset Limited.
Ooooh and here comes something else, I got the e-mails for 30 people today who are currently in the process of taking action over TCA Futures Limited / Premier Asset Limited.
I will keep you updated.
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