Case details for Cuneyt SOLAK

Name: Cuneyt SOLAK

Name: Solak Trading Limited

Date of Birth: 7 / 3 / 1975

Date Order Starts: 13 / 8 / 2019

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 06884482

Last Known Address: 43, Pitfold Road, , , London, SE12 9JB

Conduct: Mr Cuneyt Solak caused or allowed Solak Trading Limited T/A Sol Catering Consultancy (“Solak”) to submit inaccurate Value Added Tax (“VAT”) returns, resulting in under declarations of the VAT liability owed to Her Majesty’s Revenue & Customs (“HMRC”) for the period ending 02/13 to 02/15. In that:- VAT ? Solak did not submit all its VAT returns accurately as a result of under declaring its sales. ? Following an enquiry by HMRC, in respect of his period of directorship, 8 of Solak’s VAT returns for the periods ending 02/13 to 02/15 (a period of 2 years) were found to be incorrect, resulting in HMRC issuing Officer's assessments totalling £78,054 inclusive of interest for the deliberate under declaration of sales by Solak. At the date of Liquidation, HMRC claimed £163,293.59 as being due in respect of unpaid VAT inclusive of civil penalties, surcharges and interest (although the liability for the period ending 11/16 would not have been due for payment as Solak was placed into Liquidation on 5 October 2016). 

This information is correct as at 29 / 7 / 2019

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