Case details for Al Sayed

Name: Al Sayed

Name: XE Solutions Limited

Date of Birth: 22 / 10 / 1967

Date Order Starts: 29 / 12 / 2021

Disqualification Length: 13 Years 6 Month(s)

CRO Number: 07025602

Last Known Address: 7 Western Gardens, , , , Brentwood, CM14 4SP

Conduct: Between at least 17 October 2012 and 12 March 2013 Al Sayed (“Mr Sayed”) caused or allowed XE Solutions Ltd (“XES”) to participate in transactions which were connected with the fraudulent evasion of VAT, such connections being something which Mr Sayed either knew or should have known about. Mr Sayed caused or allowed XES wrongfully to claim at least £995,812 from HM Revenue & Customs in relation to the VAT periods 12/12 and 03/13 (inclusive). 

This information is correct as at 22 / 3 / 2022


Name: Stephen James BAMFORD

Name: XE Solutions Limited

Date of Birth: 18 / 5 / 1950

Date Order Starts: 29 / 12 / 2021

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 07025602

Last Known Address: 51 Stroudwater Park,, , , , , KT13 0DT

Conduct: Between at least 3 September 2012 and 1 January 2016 Stephen James Bamford (“Mr Bamford”) abrogated his responsibilities as a director of XE Solutions Ltd (“XES”). During this period : XES participated in transactions which were connected with the fraudulent evasion of VAT; XES wrongfully claimed at least £1,129,579 from HM Revenue and Customs (“HMRC”) in relation to the VAT periods 09/12, 12/12 and 03/13; On 8 May 2013 Mr Bamford was involved in authorising Mr Selby, who was not formally appointed as a director, to deal with the financial affairs of XES; Mr Bamford signed the financial statements for the period ended 28 February 2014 despite them carrying a warning from the auditors. It is not clear what action, if any, he took in relation to the auditors concerns; Mr Bamford only met with HMRC once during the period from 24 October 2013 to liquidation; he did not respond to numerous HMRC enquiry letters despite them being addressed to him and hampered HMRC’s investigation into the fraudulent transactions by not engaging with it. 

This information is correct as at 22 / 3 / 2022


Name: TAHIR AWAN

Name: XE Solutions Limited

Date of Birth: / /

Date Order Starts: 29 / 12 / 2021

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 07025602

Last Known Address: 36 Mawney Road, , , , , RM7 7HR

Conduct: Between at least 3 September 2012 and 24 September 2012 Tahir Awan (“Mr Awan”) caused or allowed XE Solutions Ltd (“XES”) to participate in transactions which were connected with the fraudulent evasion of VAT, such connections being something which Mr Awan either knew or should have known about. 

This information is correct as at 22 / 3 / 2022


Name: IAN DAVID SELBY

Name: XE Solutions Limited

Date of Birth: 9 / 10 / 1947

Date Order Starts: 29 / 12 / 2021

Disqualification Length: 14 Years 0 Month(s)

CRO Number: 07025602

Last Known Address: 5 Bowes House, High Street, , , ONGAR, CM5 9FB

Conduct: Between at least 3 September 2012 and 12 March 2013 Ian David Selby (“Mr Selby”) caused or allowed XE Solutions Ltd (“XES”) to participate in transactions which were connected with the fraudulent evasion of VAT, such connections being something which Mr Selby either knew or should have known about. Mr Selby caused or allowed XES wrongfully to claim at least £1,129,579 from HM Revenue & Customs in relation to the VAT periods 09/12, 12/12 and 03/13 (inclusive). 

This information is correct as at 22 / 3 / 2022



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