How JustAnswer Works:
  • Ask an Expert
    Experts are full of valuable knowledge and are ready to help with any question. Credentials confirmed by a Fortune 500 verification firm.
  • Get a Professional Answer
    Via email, text message, or notification as you wait on our site. Ask follow up questions if you need to.
  • 100% Satisfaction Guarantee
    Rate the answer you receive.
Ask Clare Your Own Question
Clare, Solicitor
Category: Law
Satisfied Customers: 35044
Experience:  I have been a solicitor in High Street Practice since 1985 with a wide general experience.
Type Your Law Question Here...
Clare is online now

I have completed a form E Fully, I run my own ltd co. business.

This answer was rated:

I have completed a form E Fully, I run my own ltd co. business. They have now come back via the questionaire asking for all my credit card statements, tax returns and business bank statements. do I have to provide them
Thank you for your question
My name is XXXXX XXXXX I will do my best to assist you but I need some further information first.
Is the Company fully owned by you?
How far back have they asked for records?
Customer: replied 4 years ago.

yes 1 share i own. 3 years

Hi Dave
Then I am afraid that it is likely that you will indeed have to produce those records - although you could ask them to justify asking for three years rather than just two which is more usual
I hope that this is of assistance - please ask if you need further details
Customer: replied 4 years ago.

so this includes my personal credit card statements?

I am afraid that it most definitely includes those - indeed they form part of the Form E disclosure anyway
Clare and other Law Specialists are ready to help you