Tax Credits Ltd Tax rebate firm Tax Credits Ltd has been shut down after HM Revenue Customs HMRC found it had committed serious anti money laundering breaches The
An MSE investigation published in July revealed that hundreds of people had complained about being duped by Tax Credits Ltd The firm took 48 of any Hundreds of people say they ve been duped into using a third party claims firm called Tax Credits Ltd to request tax rebates which then pocketed almost half their
Tax Credits Ltd
Tax Credits Ltd
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TAX CREDITS LTD is a private limited company incorporated in 2020 and providing business support services Find its registered office address filing history accounts Tax Credits Ltd TCL is a tax repayment agent that charged high fees and ignored anti money laundering rules HMRC has banned TCL from operating and will
The warning comes after rebate firm Tax Credits Ltd TCL was closed over anti money laundering breaches having been judged to have failed to carry out assessments Following pressure from the Low Incomes Tax Reform Group LITRG to investigate the end to end process used by Tax Credits Ltd a tax refund company to
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Tax Credits Ltd can no longer trade as a tax refund company and so practically speaking they can no longer handle refunds These taxpayers will receive Tax Credits Ltd targeted people online flooding social media sites with enticing advertisements claiming households could be entitled to hundreds of pounds For a rebate firm to then make a
Tax Credits Ltd TCL can no longer trade as a repayment agent after His Majesty s Revenue and Customs HMRC found it had committed serious anti money Dozens of firms online offer to help customers claim back tax they re owed by HM Revenue Customs for example for the Marriage Allowance
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https://www.moneysavingexpert.com/news/2023/02/tax...
Tax rebate firm Tax Credits Ltd has been shut down after HM Revenue Customs HMRC found it had committed serious anti money laundering breaches The
https://www.moneysavingexpert.com/news/2022/09/...
An MSE investigation published in July revealed that hundreds of people had complained about being duped by Tax Credits Ltd The firm took 48 of any
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Tax Credits Ltd - Around 60 000 people are due to receive a refund from HMRC after they had tax rebates processed by a third party firm The cash will be given to customers who
