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UKSolicitorJA
UKSolicitorJA, Solicitor
Category: Law
Satisfied Customers: 4312
Experience:  English solicitor with over 12 years experience
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I've sold my business. Do I need to write to HMRC to let them

Resolved Question:

I've sold my business. Do I need to write to HMRC to let them know I'm no longer the nominated officer for Anti Money Laundering?
Submitted: 2 years ago.
Category: Law
Expert:  UKSolicitorJA replied 2 years ago.
Hello,
Yes, you need to notify HMRC as soon as possible that you have sold your business, see here for further information on this
http://www.hmrc.gov.uk/dealingwith/changes/close-sell-business.htm
May I help further?
Customer: replied 2 years ago.

It's more that I have resigned as a Director.

Expert:  UKSolicitorJA replied 2 years ago.
Yes, you should notify them of this as well as the fact that you are no longer a shareholder.All the best
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