Tax avoidance schemes

A register of organisations HMRC has identified as promoting or facilitating tax-avoidance schemes, with company numbers included where available to simplify identification.

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Key Information:

• Total Fields: 12
• Primary Identifier: urn (unique record number)
• Company Linking: Uses company_number for linking to other company data
• Matching Logic: Includes matched_company_name and match_ratio fields for data quality assessment
• Update Tracking: Multiple date fields track publication dates and updates
• Data Source: Part of the risk assessment data collection focusing on tax avoidance schemes

This table is useful for identifying companies that have been involved in tax avoidance schemes and tracking the timeline of related publications and notices.