Case details for MUBARAK IBRAHIM PATEL

Name: MUBARAK IBRAHIM PATEL

Name: T & S FASHIONS LIMITED

Date of Birth: 25 / 4 / 1979

Date Order Starts: 31 / 10 / 2018

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 07633696

Last Known Address: 81 ETHEL ROAD, , , , LEICESTER, LE5 5ND

Conduct: Mubarak Ibrahim Patel (“Mr Patel”) failed to ensure that T & S Fashions Ltd (“T & S”) maintained and/or preserved adequate accounting records or in the alternative he failed to deliver up such accounting records for the period from 7 August 2015 to its liquidation on 27 January 2017. As a result it is not possible to:

  • Verify the trading activities of T & S and the nature, purpose and legitimacy of the transactions undertaken by the company.
  • Accurately determine the income and expenditure of T & S for the period of trading, including whether purchase invoices totalling £4,142,792 cover the period 7 August 2015 to 27 January 2017 relate to genuine supplies made to T & S.
  • To verify the veracity of a specific VAT return submitted to HMRC for the VAT period 10/16 in respect of which HMRC has disallowed a claim for input tax totalling £317,790.
  • Verify the extent of the company’s assets and liabilities. 

    This information is correct as at 16 / 10 / 2018



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