JOHNNY DOETHE LIFE WHISPERER

Need help for registering VAT, HMRC

Verified Anony

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Verified AnonyNew MemberAuthor
Joined
Feb 2018
Messages
37

#1

Hello, everyone.

I have a UK company with a nominee director.
UBO is Dark.

While I'm applying for VAT NO. to HMRC,
I realized I have no ID no. of nominee.
but I can't get the identity number of nominee.

As you all know, Dark's identity no. is not real.

Have you ever received a vat number for HMRC as Dark's id?
Who else has experience?

For reference, both nominee and dark are EU residence.

JohnLockeOffshoreCorpTalk owner
Joined
Dec 2008
Messages
15,888

#2

What identity number don't you have, please be more specific! Otherwise you may need real darks.

Verified AnonyNew MemberAuthor
Joined
Feb 2018
Messages
37

#3

Admin said:

What identity number don't you have, please be more specific! Otherwise you may need real darks.

I only know UBO(EU) has personal number, but I wonder it works.
Nominee director(EU) is real person, but I can't get his ID no. (only have copy of UK passport)

Should I have ID no. to register VAT number in HMRC?

negonHigh-Ranking Operative
Joined
Jun 2011
Messages
3,970

#4

The personal number must be on the passport or what am I missing here?

Verified AnonyNew MemberAuthor
Joined
Feb 2018
Messages
37

#5

auric said:

The personal number must be on the passport or what am I missing here?

Can I enter dark's no when registering hmrc?

Verified AnonyNew MemberAuthor
Joined
Feb 2018
Messages
37

#6

British passports apparently don't have ID numbers

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