Case details for Paul Adam LAVER

Name: Paul Adam LAVER

Name: ETHICAL FORESTRY LIMITED

Date of Birth: 1 / 9 / 1978

Date Order Starts: 10 / 4 / 2019

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 06455149

Last Known Address: 33 Dudsbury Road,, West Parley,, , , FERNDOWN,, BH22 8RB

Conduct: After HM Revenue & Customs (“HMRC”) had opened an investigation into Ethical’s tax returns in respect of a tax planning scheme, the outcome of which had not been resolved and would potentially result in an HMRC liability, Paul Adam Laver (Mr Laver) caused Ethical to enter into transactions totalling £7,260,000 between 20 March 2013 and 20 March 2014, which included transfers to himself totalling £1,233,375, which were at the risk of HMRC and to the benefit of himself and his co-directors. On 01 July 2015 HMRC issued Regulation 80 Determinations and Section 8 Notices to Ethical in respect of the tax years 2011/12 and 2012/13, showing liabilities totalling £14,301,895. 

This information is correct as at 20 / 3 / 2019


Name: Matthew PICKARD

Name: Ethical Forestry Limited

Date of Birth: 9 / 4 / 1971

Date Order Starts: 26 / 3 / 2019

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 06455149

Last Known Address: Holly Tree House,, 42 Glebe Road,, Lytchett Matravers,, , POOLE,, BH16 6EH

Conduct: After HM Revenue & Customs (“HMRC”) had opened an investigation into Ethical’s tax returns in respect of a tax planning scheme, the outcome of which had not been resolved and would potentially result in an HMRC liability, Matthew Pickard (Mr Pickard) caused Ethical to enter into transactions totalling £7,260,000 between 20 March 2013 and 20 March 2014, which included transfers to himself totalling £4,293,250, which were at the risk of HMRC and to the benefit of himself and his co-directors. On 01 July 2015 HMRC issued Regulation 80 Determinations and Section 8 Notices to Ethical in respect of the tax years 2011/12 and 2012/13, showing liabilities totalling £14,301,895. 

This information is correct as at 26 / 3 / 2019


Name: STEPHEN PHILLIP GREENAWAY

Name: ETHICAL FORESTRY LIMITED

Date of Birth: 22 / 5 / 1978

Date Order Starts: 28 / 2 / 2019

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 06455149

Last Known Address: FLAT 30, WHITEWATER, 47 SEA ROAD, BOSCOMBE, BOURNEMOUTH, BH5 1BP

Conduct: After HM Revenue & Customs (“HMRC”) had opened an investigation into Ethical’s tax returns in respect of a tax planning scheme, the outcome of which had not been resolved and would potentially result in an HMRC liability, Stephen Philip Greenaway caused Ethical to enter into transactions totalling £7,260,000 between 20 March 2013 and 20 March 2014, which included transfers to himself totalling £1,733,375, which were at the risk of HMRC and to the benefit of himself and his co-directors. On 01 July 2015 HMRC issued Regulation 80 Determinations and Section 8 Notices to Ethical in respect of the tax years 2011/12 and 2012/13, showing liabilities totalling £14,301,895. 

This information is correct as at 1 / 3 / 2019



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