Case details for Jaspreet OBEROI

Name: Jaspreet OBEROI

Name: J.S.J Metal Recycling Limited

Date of Birth: 29 / 11 / 1983

Date Order Starts: 29 / 7 / 2019

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 06799912

Last Known Address: Poplar House, Main Street,, , , , SWALLOWNEST, S26 4TZ

Conduct: In the VAT periods 01 February 2014 to 28 February 2015 Jaspreet Oberoi (“Mr Oberoi”) caused J.S.J. Metal Recycling Limited (“JSJ”) to under declare its VAT liabilities by £183,798, in that: 1. JSJ had been notified on 04 November 2013 and 27 January 2014 of deficiencies identified by HMRC in JSJ’s accounting methods, and failed to take action to correct those issues. 2. JSJ failed to declare to HMRC £183,798 of VAT owing in the VAT periods 01 February 2014 to 28 February 2015, and HMRC raised a penalty of £41,424 in what it stated to be a ‘deliberate failure’. 3. This amount remained outstanding at the date of liquidation. 

This information is correct as at 12 / 7 / 2019



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