Case details for Mirwais Mohammad Tareq

Name: Mirwais Mohammad Tareq

Date of Birth: 05/04/1975

Date of Order: 14/12/2022

Length of order: 3 Years 6 Month(s)

Court Number: 5136792 of 2022

Last Known Address: 443A Smithdown Road, , , , Liverpool, L15 3JL

Conduct: Between 1 April 2011 and 16 May 2022, whilst trading as a self-employed take-away owner, Mirwais Mohammad Tareq (Mr Tareq) neglected his business affairs in that he failed to register the business with HM Revenue and Customs (HMRC) for VAT when he should have and failed to make any returns or payments of VAT to HMRC, resulting in a VAT liability of 115,815 (exclusive of penalties and surcharges of 20,015) which has materially contributed to his bankruptcy. 

This information is correct as at 14/12/2022


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