Bank Account
1. Has large sum coming out of the account 5/06/2016, sold property , has evidence on sale
2. £56,000 had large sum coming in and out of account (stamp duty on property sol) 06/06/16
3. March £56,000 2016, property purchase
4.
5. Premier Vantage saving August 2015 £20,000 (instant access)
6. £55,000 saving in the last 6 months
Income Tax
1. Last 12 months pay slips £13,000
2. P60s last 2 years
3. Beautician/Director
4. Year End Accounts last 1 years
5. Company House Registration – Director
6. VAT Registration
7. Dividends Payment Vouchers
8. Company Limited Registration
9. Company Bank Statements 1 year