Name: zafar ali khan

Name: ANDERSON SECURITY & TRADING LIMITED

Date of Birth: 3 / 5 / 1973

Date Order Starts: 6 / 3 / 2025

Disqualification Length: 12 Years 0 Month(s)

CRO Number: 04005640

Last Known Address: 730b High Road Leytonstone,, , , , LONDON, , E11 3AJ

Conduct: Between 2011 and 31 March 2014 Zafir Ali Khan (“Mr Khan”) caused Anderson Security & Trading Limited (‘ASTL’) to falsely claim input tax on VAT Returns submitted to HMRC resulting in fraudulent evasion of VAT. The above action has resulted in additional liabilities to HMRC of £748,672. • ASTL submitted VAT Returns to HMRC for thirteen consecutive VAT quarters ended from 03/11 to 03/14 disclosing a total of £112,461 was due to HMRC, for which full payment was made; • On 23 June 2015, following visits made by HMRC to inspect ASTL's books and records on 27 February 2014 and 30 June 2014, HMRC issued a Notification to refuse entitlement to the right to deduct input VAT totalling £412,825 to ASTL in respect of the VAT quarters from 03/11 to 03/14; • The Notification on 23 June 2015 offered a primary reason that a supply did not take place between the company and the purported sub-contractors. The alternative reason quoted the Kittel principle that the invoices and services were connected with the fraudulent evasion of VAT; • On 23 July 2015, HMRC issued an Officer's Assessment to ASTL totalling £412,825. In addition HMRC applied Civil penalties totalling £288,972 and interest of £46,875; • At the date of liquidation the sole creditor of ASTL is HMRC with liabilities totalling £3,509,513 including Regulation 80 Determinations for the tax years, 2009/2010 and 2014/2015 totalling £13,145 and Regulation 80 interest of £163,668. 

This information is correct as at 27 / 2 / 2025

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