Case details for Abdul CHOWDHURY

Name: Abdul CHOWDHURY

Name: Golden Crest 05 Limited

Date of Birth: 10 / 6 / 1973

Date Order Starts: 23 / 7 / 2019

Disqualification Length: 4 Years  Month(s)

CRO Number: 05363512

Last Known Address: 12 Harvest Way, , , , Witney, OX1 1EG

Conduct: Abdul Malik Chowdhury (hereinafter referred to as Mr Chowdhury) caused Golden Crest 05 Ltd (“GC05”) to submit inaccurate Value Added Tax (“VAT”) returns to HM Revenue and Customs (“HMRC”) between the VAT quarters ended 05/09 and 05/15, and the VAT quarter ended 05/18, which resulted in additional VAT and Corporation tax liabilities and penalties that remained unpaid at the date of Liquidation, in that:

  • GC05 was registered for VAT purposes with effect from 01 June 2005;
  • GC05 submitted inaccurate VAT returns to HMRC for the twenty - six VAT quarters ending 05/09 to 05/15 and for the quarter ended 05/18 and paid the liabilities in full.
  • On 13 April 2016 and 05 September 2016, HMRC initiated an investigation into the VAT and CT liabilities of GC05 under Schedule 18 of the Finance Act 1998.
  • On 30 August 2018, HMRC raised an Officer’s Assessment to GC05 for additional VAT liabilities totalling £53,179 In addition, HMRC raised interest and penalty charges of £23,653 against the outstanding VAT liabilities on 28 September 2018. These amounts remained outstanding at the date of liquidation;
  • Subsequently HMRC raised additional Corporation Tax liabilities of £196,053 (including £64,353 of penalties) for the financial year ending 28 February Defendant Name: Abdul Malik Chowdhury - Dob 10/06/1973 appointed as of May 05 to CVL. A second director, Oyes Uz Zaman was appointed between May 05 and April 11. 

    This information is correct as at 4 / 7 / 2019



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