Case details for XIAO CHEN

Name: XIAO CHEN

Date of Birth: 25/03/1981

Date of Order: 28/09/2022

Length of order: 6 Years 0 Month(s)

Court Number: 5131074 OF 2021

Last Known Address: 33 Park Grange Mount,, , , , Sheffield,, S2 3SP

Conduct: Between 20 January 2021 and 01 April 2021, whilst subject to an HMRC VAT investigation for failure to register her Chinese take away business, which traded as the Dragon Inn, for VAT from August 2017, Xiao Chen transferred 80,000 to an associate, as a result of which she became insolvent with a VAT liability of 79,910 for the period August 2017 to October 2020, 

This information is correct as at 28/09/2022


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