HMRC Limited Company
Dear Her Majesty's Treasury,
Please can you provide details of the following,
HMRC setup a limited company within it called RCDS Limited for handling Disguised renumeration and projects, tis was setup by Jim Hara and audited by Sir Amyas Morse.
Freelancers was employed using a Disguised Renumeration scheme please can you advise who facilitated this schemes from a promoter prospective I believe that HMRC used Knox Group who in turn provided services to many MPs and their families in setting up offshore trusts
Yours faithfully,
Damian Cattigan
Our ref: FOI2021/09135
Dear Damian Cattigan,
Thank you for your request for information which we are considering under
the terms of the Freedom of Information Act 2000.
This is to confirm receipt of your request and to let you know that it is
receiving attention. If you have any enquiries regarding your request do
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Yours sincerely
Information Rights Unit | Correspondence and Information Rights | HM
Treasury, 1 Horse Guards Road, London, SW1A 2HQ [1]www.gov.uk/hm-treasury
Correspondence and Information Rights | HM Treasury, 1 Horse Guards Road,
London, SW1A 2HQ [2]www.gov.uk/hm-treasury
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Dear Mr Cattigan
Please find attached HM Treasury’s response to your information request.
Yours sincerely
Information Rights Unit | Correspondence and Information Rights Team | HM
Treasury, 1 Horse Guards Road, London, SW1A
2HQ | [1]www.gov.uk/hm-treasury
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Dear Her Majesty's Treasury,
Please pass this on to the person who conducts Freedom of Information reviews.
I am writing to request an internal review of Her Majesty's Treasury's handling of my FOI request 'HMRC Limited Company'.
HMRC used Disguised Renumeration schemes and seem to be withholding information why they had setup a limited company and terms of business for freelancers engaged in such a company.
We two that HMRC used freelancers up to summer 2020 but seem tone unclear as they are blaming freelancers when freelancers provided a copy of terms of business that HMRC dictated
[ GIVE DETAILS ABOUT YOUR COMPLAINT HERE ]
A full history of my FOI request and all correspondence is available on the Internet at this address: https://www.whatdotheyknow.com/request/h...
Yours faithfully,
Damian Cattigan
Dear Damian Cattigan,
Thank you for your email regarding your request for an internal review.
I can confirm that your review request was received on 4 April 2021 and is
receiving attention under our reference IR2021/11839.
There is no statutory deadline for responding to internal review requests.
However, in line with the Information Commissioner’s guidelines and the
2018 FOI Code of Practice, we aim to complete internal reviews within 20
working days.
Yours sincerely
Information Rights Unit | Correspondence and Information Rights | HM
Treasury, 1 Horse Guards Road, London, SW1A 2HQ
[1]www.gov.uk/hm-treasury
This email and any files transmitted with it are intended solely for the
use of the individual(s) to whom they are addressed. If you are not the
intended recipient and have received this email in error, please notify
the sender and delete the email. This footnote also confirms that our
email communications may be monitored to ensure the secure and effective
operation of our systems and for other lawful purposes, and that this
email has been swept for malware and viruses.
References
Visible links
1. http://www.gov.uk/hm-treasury
Dear Damian Cattigan
Please find attached a response to your recent IR request.
Kind regards
Information Rights Unit
| HM Treasury | Ground Orange | 1 Horse Guards Road, SW1A 2HQ |
[1]www.gov.uk/hm-treasury
References
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1. http://www.gov.uk/hm-treasury
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