Case details for GAMINI NIHAL OPATHA



Date of Birth: 31 / 1 / 1957

Date Order Starts: 19 / 7 / 2019

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 06762744

Last Known Address: 21 Furham Field, Hatch End,, , , MIDDLESEX, HA5 4DX

Conduct: Between 2012 and 2017, Gamini Nihal Opatha (“Mr Opatha”) failed to disclose to HM Revenue & Customs (“HMRC”) full details of Wembley Vehicle Deliveries LTD (“Wembley”) sales resulting in an under declaration of VAT of £289,987.50.

  • HMRC have provided ledgers showing returns were filed and payments were made.
  • On 1st November 2017, a meeting was held between him and the IP. The IP has provided the INSS with notes of the meeting. These show that he disclosed that he had not declared the full amount of VAT owed by Wembley to HMRC in the region of £280K. The IP advised him to make a voluntary declaration and subsequently a return for the quarter ended September 17 was filed with HMRC on 8th November for the amount of £345,276.63. This figure included the VAT amount owed for the period ending 09/17. 

    This information is correct as at 1 / 7 / 2019

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