In investigating a director for fraud, I have come into possession of a copy of a VAT certificate for one of his companies that I believe may be a made up copy (and presented in a previous court case). HMRC will only confirm that the number is not currently allocated and the company is not currently registered. I understand there is an algorithm that I can check but does that apply to 2013-2014 numbers as well?
26th Jan 2021
How to check validity of VAT number reg in 2013
I have a copy of an apparent company VAT certificate from 2013-2014 but suspect it is false.
Share this content