Name: Bilal Lokman Rashed Bennseer

Date of Birth: 07/07/1989

Date of Order: 20/10/2022

Length of order: 3 Years 0 Month(s)

Court Number: 5132904 of 2022

Last Known Address: 325 Doncaster Road, , , , ROTHERHAM, S65 2UE

Conduct: Between 01 October 2019 and 30 November 2021, I, whilst trading as a roofing contractor, traded to the detriment of HM Revenue and Customs (HMRC) by operating a policy of unfair discrimination. I failed to make VAT returns and payments in full. As a result, I incurred a VAT liability of £89,000, which has materially contributed to my bankruptcy. 

This information is correct as at 21/10/2022

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