Difference between revisions of "How to Check VAT Registrations"

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*[http://ec.europa.eu/taxation_customs/vies/ VIES VAT number validation] (covers all EU countries)
 
*[http://ec.europa.eu/taxation_customs/vies/ VIES VAT number validation] (covers all EU countries)
  
Unfortunately, there is no online register/directory to find the VAT number when you know the name and address of the company and want to check if it is VAT registered.  If you ring up HMRC it will not give out a VAT registration number or even confirm that a company is VAT registered if you do not quote the VAT registratiom number.<ref name="ind" >[http://www.independent.co.uk/news/business/secret-life-of-the-vat-number-finding-out-whether-a-company-is-registered-to-collect-excise-tax-proves-to-be-far-from-simple-writes-mary-wilson-1489936.html Secret life of the VAT number: Finding out whether a company is registered to collect excise tax proves to be far from simple], Independent</ref> You can make a complaint to HMRC if you suspect a company is not registered for VAT when you believe it ought to be but you will not be told what the outcome of the compliant is.<ref name="ind" ></ref> HMRC is not required to supply VAT registration information about individual companies under the Freedom of Information Act 2000.<ref>"When HMRC was created in April 2005, Parliament decided that any information held for an HMRC function that identifies a 'person', (including legal entities such as limited companies), or which would enable their identity to be deduced, is exempt from disclosure under the FOI regime",[http://www.hmrc.gov.uk/freedom/info-disclose.htm Information we will not disclose under FOI] </ref>
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Unfortunately, there is no online register/directory to find the VAT number when you know the name and address of the company and want to check if it is VAT registered.  If you ring up HMRC it will not give out a VAT registration number or even confirm that a company is VAT registered if you do not quote the VAT registratiom number.<ref name="ind" >[http://www.independent.co.uk/news/business/secret-life-of-the-vat-number-finding-out-whether-a-company-is-registered-to-collect-excise-tax-proves-to-be-far-from-simple-writes-mary-wilson-1489936.html Secret life of the VAT number: Finding out whether a company is registered to collect excise tax proves to be far from simple], Independent</ref> You can make a complaint to HMRC if you suspect a company is not registered for VAT when you believe it ought to be but you will not be told what the outcome of the compliant is.<ref name="ind" ></ref> HMRC is not required to supply VAT registration information about individual companies under the Freedom of Information Act 2000.<ref>''"When HMRC was created in April 2005, Parliament decided that any information held for an HMRC function that identifies a 'person', (including legal entities such as limited companies), or which would enable their identity to be deduced, is exempt from disclosure under the FOI regime"'',[http://www.hmrc.gov.uk/freedom/info-disclose.htm Information we will not disclose under FOI] </ref>
  
  

Revision as of 17:36, 16 February 2013

If a company has quoted a VAT registration number you can check that it is valid here:

Unfortunately, there is no online register/directory to find the VAT number when you know the name and address of the company and want to check if it is VAT registered. If you ring up HMRC it will not give out a VAT registration number or even confirm that a company is VAT registered if you do not quote the VAT registratiom number.[1] You can make a complaint to HMRC if you suspect a company is not registered for VAT when you believe it ought to be but you will not be told what the outcome of the compliant is.[1] HMRC is not required to supply VAT registration information about individual companies under the Freedom of Information Act 2000.[2]


References

  1. 1.0 1.1 Secret life of the VAT number: Finding out whether a company is registered to collect excise tax proves to be far from simple, Independent
  2. "When HMRC was created in April 2005, Parliament decided that any information held for an HMRC function that identifies a 'person', (including legal entities such as limited companies), or which would enable their identity to be deduced, is exempt from disclosure under the FOI regime",Information we will not disclose under FOI