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Sandham (t/a Premier Metals Leeds) v Revenue and Customs (VALUE ADDED TAX : missing trader fraud)   flag  2

[2020] UKUT 193
United Kingdom Upper Tribunal
United Kingdom
18th June, 2020

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
CF Booth Ltd v Revenue and Customs (VAT - deliberate inaccuracies -) [2024] UKFTT 347 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 19 Dec 2023 BAILII flag
Ellis v Revenue and Customs (VAT - Co suspected of facilitating fraud - appeal by Co against de-registration) [2023] UKFTT 388 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 24 Apr 2023 BAILII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Mohamud v Wm Morrison Supermarkets plc [2016] UKSC 11; [2016] 2 WLR 821 United Kingdom Supreme Court United Kingdom circa 2016 BAILII flag 75
Singularis Holdings Ltd (in liquidation) v Daiwa Capital Markets Europe Ltd [2019] UKSC 50; [2020] AC 1189; [2019] 3 WLR 997 United Kingdom Supreme Court United Kingdom 30 Oct 2019 BAILII flag 27
Blackburn, Low & Co v Vigors 12 AC 531 United Kingdom circa 2019 LexisNexis / Westlaw flag 7
Meridian Global Funds Management Asia Ltd v Securities Commissioner 2 AC 500 United Kingdom circa 2019 LexisNexis / Westlaw flag 6
Re Drabble Brothers [1930] 2 Ch 211 Court of Chancery United Kingdom circa 1930 LexisNexis / Westlaw flag 5
Mobile Sourcing Ltd v Revenue And Customs [2016] UKUT 274 United Kingdom Upper Tribunal United Kingdom 17 Jun 2016 BAILII flag 4
[2020] Ukut 0193 [2020] UKUT 0193 United Kingdom Upper Tribunal United Kingdom circa 2020 BAILII flag 1
CF Booth Ltd v Revenue and Customs (VAT - deliberate inaccuracies -) [2024] UKFTT 347 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 19 Dec 2023 BAILII flag
Ellis v Revenue and Customs (VAT - Co suspected of facilitating fraud - appeal by Co against de-registration) [2023] UKFTT 388 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 24 Apr 2023 BAILII flag

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