Case details for Pardeep DHESI

Name: Pardeep DHESI


Date of Birth: 28 / 12 / 1983

Date Order Starts: 17 / 1 / 2019

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 07470546

Last Known Address: Flat 6, Greenwich Court,, 131 St. Leonards Road,, , , WINDSOR, SL4 3DW

Conduct: Pardeep Dhesi (“Mr Dhesi”) caused HRI Solutions Ltd to trade to the detriment of HMRC from 31 March 2013 until cessation of trading in September 2016 Corporation Tax HRI Solutions Ltd became liable for a sum of £11,100 in relation to Corporation Tax for the year ending 31 March 2013. Payment of £7000 was made leaving a liability of £4100. No subsequent payments have been made for Corporation Tax for this or any future period. HRI Solutions Ltd has continued to submit returns and has a total outstanding liability in relation to Corporation Tax of £33,233. Detrimental Treatment of HMRC After 1 April 2013 £901,119 was paid from the company bank facility, of this sum HMRC received £7000 in relation to Corporation Tax and he received at least £31,485. HMRC makes up 100% of the creditors of HRI Solutions Ltd. HMRC have not been treated equally by HRI Solutions Ltd in relation to other company expenses and himself. 

This information is correct as at 3 / 1 / 2019

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