Thanks all,
My understanding is that it is us that may be Audited - not the actual
landlords. ie Checking that we are operating the scheme correctly.
FYI: http://www.hmrc.gov.uk/cnr/nr_landlords.htm#28
Gerry.
>-----Original Message-----
>From: This list is for those interested in Data Protection
>issues [mailto:[log in to unmask]] On Behalf Of
>Scourfield, Brenda
>Sent: 06 July 2007 15:32
>To: [log in to unmask]
>Subject: Re: [data-protection] Internal Revenue
>
>Why do you have to disclose the resident landlords if they are
>auditing the non-resident ?
>
>I haven't really thought yet about whether you should even
>disclose those.....
>
>Brenda Scourfield
>Team Leader,
>I.T.
>Pembrokeshire County Council,
>County Hall,
>Haverfordwest.
>SA61 1TP
>
>01437 775380
>
>
>
>
>
>-----Original Message-----
>From: This list is for those interested in Data Protection
>issues [mailto:[log in to unmask]] On Behalf Of Gerry Dane
>Sent: 06 July 2007 15:22
>To: [log in to unmask]
>Subject: [data-protection] Internal Revenue
>
>Dear All,
>
>Received a 3rd Party request for the full listing of resident
>and non resident landlords - the list to include landlords
>full name, correspondence address, telephone numbers and
>e-mail addresses. The info is being sought under the "Audit of
>non-resident Landlords (NRL) Scheme"
>
>I see no reason to prevent disclosure - s29(c), s35 (Taxes
>Act) and Schedule 2 - 5(b)
>
>Anybody disagree?
>
>Thanks,
>
>Gerry.
>Newcastle University.
>
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