Case details for Servet BAHCECI

Name: Servet BAHCECI


Date of Birth: 12 / 8 / 1967

Date Order Starts: 9 / 11 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 07485879

Last Known Address: 2 Kinnoul Road,, , , , LONDON,, W6 8NQ

Conduct: Servet Bahceci (“Mr Bahceci”) failed to ensure Rose & Sero Ltd (“Rose & Sero”) filed accurate tax returns during the periods covering 2012 to 2018. Following a review of the company records for the year ending 31st January 2016, undertaken by HMRC in 2017, they determined that not all cash sales were being recorded: HMRC’s concerns were put to him at a meeting on 6th July 2017 specifically: • Wages shown in the accounts did not allow the shop to be staffed adequately for the opening hours; • No records were kept of monies transferred to the Directors personal accounts for company expenditure; • The cash sales recorded was insufficient to allow for all the cash expenditure incurred by the company; Following further meetings and protracted correspondence between the parties, HMRC have filed a claim in the liquidation of which £405,529 is in respect of the under declaration of Corporation Tax between 2012 and 2018. In HMRC’s notes of the meeting held with the Director on the 6th November 2017, the HMRC Officer states he considered that the behaviour had been at least deliberate. The director was aware that the takings record was not accurate and yet he still decided to submit the returns. This was confirmed in HMRC’s letter to the company’s accountants dated 18th December 2018. At the date of liquidation, total liabilities are £674,802 comprising of the HMRC debt detailed above, a further £239,582 due to HMRC, £10,004 to trade & expense creditors and £19,687 to a bank. 

This information is correct as at 20 / 10 / 2022

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