Case details for Mohammed Bablu  Miah

Name: Mohammed Bablu  Miah

Name: THAMES VALLEY SPICE LTD

Date of Birth: 4 / 8 / 1988

Date Order Starts: 7 / 8 / 2019

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 07384329

Last Known Address: 1 Fircroft Close,, , Tilehurst,, , READING,, RG31 6LJ

Conduct: Mr Mohammed Bablu Miah (Mr Miah) failed to ensure that Thames Valley Spice Ltd (TVS) submitted accurate Value Added Tax (VAT) ) and Corporation Tax (CT) returns to HM Revenue and Customs (HMRC) resulting in a liability of at least £114,248 (excluding penalties). In that: ? On 16 October 2015, HMRC carried out test purchases at the take away and only 1 of the 2 purchases were recorded in the records. On 11 November 2015, HMRC carried out test purchases at the take away and only 3 of the 6 purchases were recorded in the records. ? HMRC carried out inspections on the company’s records on 24 October 2015, 18 November 2015, 20 November 2015 and 22 April 2016 and determined that there was on average a 54% cash ratio on sales. ? HMRC determined that the suppression rate of cash sales was 54% and there were additional sales under declared from 01 October 2011 to 30 September 2014. As a consequence, HMRC calculated that a further £94,952 is due in respect of CT. ? By using 54% suppression rate in cash sales HMRC have determined in respect to VAT that between December 2010 and February 2016 an additional £19,296 is due. ? HMRC imposed penalties totalling £90,898 on the company because of the deliberate inaccuracies by suppressing a percentage of cash purchases and failing to keep an accurate record of all cash transactions. 

This information is correct as at 18 / 7 / 2019



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