Name: Umar Tauseef Azam

Name: TECHNOLOGY WAREHOUSE LIMITED

Date of Birth: 27 / 12 / 1985

Date Order Starts: 2 / 9 / 2026

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 06818009

Last Known Address: 107 Beccles Drive, , , , BARKING, IG11 9HY

Conduct: From 07 October 2019 to 30 September 2024, the date trading ceased, Umar Tauseef Azam failed to ensure that Technology Warehouse Limited (TW Ltd) made payment to HM Revenue and Customs (HMRC) in respect of VAT as and when it fell due and caused TW Ltd to trade to the detriment of HMRC, resulting in an outstanding VAT liability of at least £212,996.17 at liquidation. In that: VAT • From 25 January 2011 to 07 October 2019 TW Ltd submitted returns and made payment in full as and when required in respect of VAT. • For period 08/19 a return was submitted on time for £2,480.19. A payment of £1,209.42 was made against the liability and £1,270.77 remained outstanding at Liquidation. • For the periods 11/19 to 02/23 inclusive (14 periods), no returns were submitted, nor assessments raised. On 12 February 2024 a single return covering all these periods was submitted for a total of £140,005.94. No payments were made against the liability and the full amount remained outstanding at liquidation. • For periods 05/23, 08/23 and 11/23 returns were made on time totalling £26,671.95. Additional charges of £3,999.94 were applied due to non-payment and the full amount remained outstanding at liquidation • Assessments were raised for periods 02/24 and 05/24, the final period of trading, totalling £36,400.68. Additional charges of £4,646.89 were applied due to non-submission of returns and non-payment. • At the date of liquidation TW Ltd had an outstanding liability in respect of VAT of £212,996.17. Comparative treatment TW Ltd’s bank statements, show that between 07 October 2019 and 30 September 2024, £2,488,488.73 was paid into the account. Of this: • £2,009,435.19 was paid to trade and expense creditors • £252,457.00 was transferred to an associated company • £60,000.00 was paid to the director • £16,200 was paid in accountancy fees • £27,458.33 was paid to an energy supplier • £87,937.96 was paid off a company loan During the same period £5,753.00 was paid to HMRC At liquidation, TW Ltd had total liabilities of at least £259,802.72, of which HMRC is owed at least £212,996.17 in respect of VAT, £13,631.41 in respect of other taxes and £33,175.14 is owed to other creditors. 

This information is correct as at 12 / 8 / 2026

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