Case details for HAFEEZ UR REHMAN



Date of Birth: 25 / 12 / 1975

Date Order Starts: 22 / 4 / 2019

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 07700127

Last Known Address: 19 Pitts Road, , , , SLOUGH, SL1 3XG

Conduct: Hafeez Rehman (“Mr Rehman”) failed to ensure that Blue Arrow Trading Ltd complied with its statutory obligations to file returns and/or make corresponding payments to Her Majesty’s Revenue and Customs (HMRC) in respect of Value Added Tax (VAT) from 7 April 2015 until 26 January 2017 and caused the company to trade to the detriment of HMRC from the same date. In that:

  • HMRC have claimed VAT liabilities totalling £663,811 in respect of seven assessments for the periods 02/15 to 08/16 inclusive, together with surcharges of £56,130.34 and interest totalling £11,085.96.
  • No payments were ever made to HMRC in respect of VAT
  • During the period 9 March 2015 to 26 October 2016, the sum of £1,254,633.59 was paid from the Company’s sterling bank account of which the sum of £NIL was paid to HMRC. At cessation of trade HMRC claimed a VAT liability totalling £731,027 including surcharges of £56,130 and interest of £11,085. The statement of affairs lists trade liabilities of £184,636. 

    This information is correct as at 11 / 4 / 2019

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