Name: Miral BRIHMANI

Name: MIRAL DOMINIC LIMITED

Date of Birth: 17 / 7 / 1975

Date Order Starts: 8 / 12 / 2022

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 05679907

Last Known Address: 10 Hillcrest Road,, Rookley,, , , VENTNOR,, PO38 3PB

Conduct: From no later than May 2015 to cessation of trade in November 2019, Miral Brihmani (“Mr Brihmani”) failed to ensure that Miral Dominic Limited (“the Company”) complied with its statutory obligations to submit payments in respect of Construction Industry Scheme (“CIS”), PAYE/NIC and Corporation Tax (“CT”) liabilities and caused the company to trade to the detriment of HM Revenue & Customs (“HMRC”). In that: PAYE/NIC/CIS HMRC has claimed the sum of £71,065 in respect of unpaid CIS tax and £3,092 in respect of PAYE/NIC plus interest of £597 and penalty charges of £1,700 comprising: CIS of £5,458 for the tax year 2014/15 that should have been paid in full by 22 May 2015; £8,870 for the tax year 2015/16 that should have been paid in full by 22 May 2016, included CIS of £8,476 and PAYE of £394; £37,063 for the tax year 2018/19 that should have been paid in full by 22 May 2019 included CIS of £35,171 and PAYE of £1,892; and £22,737 for the tax year 2019/20 including CIS of £21,960 and PAYE of £777. Corporation Tax HMRC are owed £15,433.20 plus interest of £128.15 for unpaid CT and associated interest that has accumulated as follows: Net CT of £5,917 due for the accounting year ended 31/01/2015 that should have been paid in full by November 2015; CT of £9,516 due for the accounting year ended 31/01/2016 that should have been paid in full by November 2016; The last payment made by the Company toward CT was on 29 January 2016 which was allocated to the CT accrued in the accounting year ended 31/01/2015. Comparative Treatment Prepared accounts showed trade creditors of £3,435 and other creditors £4,840 for the year ending 31 January 2016, no trade creditors and other creditors of £960 for 2017, 2018 and 2019. The Company bank statements from 10 March 2017 to cessation of trading in November 2019 show that having received the sum of £1,488,123 the Company failed to make a single payment to HMRC in respect of the Company’s CIS/PAYE/NIC and Corporation Tax liabilities. At the date of Liquidation, the company had liabilities of £174,176, with HMRC owed a total of £171,926 and the director being the only other creditor for £2,250. 

This information is correct as at 22 / 11 / 2022

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