Case details for SANAM AJAZ

Name: SANAM AJAZ

Name: STRUTT HANSON LIMITED

Date of Birth: 9 / 6 / 1981

Date Order Starts: 2 / 1 / 2019

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 06948437

Last Known Address: 19 ORCHARD STREET, , SAVEL TOWN, , DEWSBURY, WF12 9LS

Conduct: Between 16 November 2010 and at least 2016, Sanam Ajaz failed to ensure that Strutt Hanson Limited (“Strutt Hanson”) complied with its statutory obligations to Her Majesty’s Revenue and Customs (HMRC) by failing to ensure the company was registered for VAT, PAYE or Corporation Tax and by failing to ensure that returns and payments were made to HMRC throughout.

  • In approximately 2015 HMRC commenced an investigation into the tax affairs of Strutt Hanson and the directors submitted an outline disclosure confirming the company had traded since 2009 but had not registered for PAYE, VAT or CT and had used accounts personal to the directors to trade;
  • HMRC raised assessments of VAT for the period from 1 December 2011 to 31 January 2016 totalling £96,456 based on transactions through the company bank accounts;
  • HMRC raised determinations of CT totalling £136,491 for the years ended June 2010 to June 2015 inclusive based on available bank statements;
  • HMRC’s final claim in the liquidation is £368,136 including interest, penalties and charges. Between 11 August 2011 and 10 August 2012 she knowingly allowed an undischarged bankrupt to act as a director and in the management of Strutt Hanson. 

    This information is correct as at 13 / 12 / 2018


    Name: SAJID HAZI

    Name: STRUTT HANSON LIMITED

    Date of Birth: 24 / 3 / 1973

    Date Order Starts: 2 / 1 / 2019

    Disqualification Length: 11 Years 0 Month(s)

    CRO Number: 06948437

    Last Known Address: 19, ORCHARD STREET, , , DEWSBURY, WF12 9LS

    Conduct: 1) Between 11 August 2011 and 10 August 2012 Sajid Hazi (“Mr Hazi”) acted as a director and in the management of Strutt Hanson Limited (‘Strutt Hanson’) whilst an undischarged bankrupt and without obtaining leave of the Court to do so. (2) He failed to ensure that Strutt Hanson complied with its statutory obligations to Her Majesty’s revenue and Customs (HMRC) as regards Corporation Tax (CT) Pay as you Earn (PAYE) and Value-Added Tax (VAT) between 30 June 2009 when the company was incorporated and at least 2016 when the company ceased to trade, in that:-

  • The company commenced trading on incorporation on 30 June 2009 as an internet retailer of clothing and he estimates that turnover at one point reached £70,000 per week, but he failed to register the company for VAT, PAYE or CT;
  • He caused the submission of accounts to companies house which wrongly showed that the company was not trading between 30 June 2009 and 30 June 2011;
  • He submitted no returns and made no payments to HMRC in respect of CT, VAT and PAYE and NICs throughout;
  • In approximately 2015 HMRC commenced an investigation into the tax affairs of Strutt Hanson and the directors submitted an outline disclosure confirming the company had traded since 2009 but had not registered for PAYE, VAT or CT and had used accounts personal to the directors to trade;
  • HMRC raised assessments of VAT for the period from 1 December 2011 to 31 January 2016 totalling £96,456 based on transactions through the company bank accounts;
  • HMRC raised determinations of CT totalling £136,491 for the years ended June 2010 to June 2015 inclusive based on available bank statements;
  • HMRC’s final claim in the liquidation is £368,136 including interest, penalties and charges. 

    This information is correct as at 13 / 12 / 2018



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