Case details for AZIM UDDIN SIKDER

Name: AZIM UDDIN SIKDER

Name: USMANIYAH LIMITED

Date of Birth: 14 / 9 / 1976

Date Order Starts: 6 / 12 / 2018

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 07004413

Last Known Address: 22 SOUTH VIEW DRIVE, WORTHING, , , WEST SUSSEX, BN11 5HT

Conduct: Azim Uddin Sikder (“MR SIKDER”) failed to ensure Usmaniyah Limited (“USMANIYAH”) declared all of its takings, including cash, and as a result USMANIYAH failed to register for VAT, submit VAT returns, and to account properly and accurately to H M Revenue and Customs (HMRC) for VAT. This resulted in estimated assessments being raised totalling £62,123 due from the quarter ended July 2012 to the quarter ended March 2016 which went unpaid. 

This information is correct as at 27 / 11 / 2018



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