I have received a S9A enquiry into a personal tax return where HMRC have made a request under the heading of Directorships for information which wouldn't be declared on the SATR such as:
- a chronological analysis of all director loan accounts, whether in credit or debit;
- details of all the activity of the company/companies;
- provide details of all other transaction between you and the company/companies to include any assets transferred with supporting evidence of the value.
I am loathe to provide the above as the DLA is in credit and interest is not paid by the company so an entry on the tax return isn't necessary. If I refuse to provide the information on the grounds that it isn't relevant to the tax return HMRC could open an enquiry into the client's company but I feel that it where the request should be made.
What do you think and has anyone received similar requests?
Thanks,
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