Case details for Mahomed Hanif Musa PATEL

Name: Mahomed Hanif Musa PATEL

Name: Ezili Dariyai U.K. Limited

Date of Birth: / /

Date Order Starts: 25 / 10 / 2018

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 07739727

Last Known Address: 14 Chesterfield Road, , , , LEICESTER, LE5 5LE

Conduct: Mahomed Hanif Musa Patel (Mr Patel) caused Ezili Dariyai Ltd (“Ezili”) to trade to the detriment of HM Revenue and Customs (‘HMRC’) from at least 01 November 2011 in respect of Value Added Tax (VAT) in the sum of £268,648.82 and from 31 August 2012 in respect of Corporation Tax in the sum £273,761.70, and £59,960.62 between years ending 05/04/14, 05/04/15 up to 02/08/16 in respect of Pay As You Earn tax (PAYE) and National Insurance Contributions (NIC), in that: VAT

  • HMRC have submitted a claim for VAT for the quarters ended 01/12 to 04/15 in the sum of £248,310.46, excluding interest and surcharges of £20,338.36.
  • In the period the company made 8 payments in relation to VAT totalling £58,575.32 which were allocated to the periods ending 07/12 to 04/14. The last payment was made on 04 June 2014. Corporation Tax
  • HMRC have submitted a claim in the liquidation for unpaid Corporation Tax for the years ending 31 August 2012 through to 31 August 2013 in the sum £273,761.70 PAYE and NIC
  • The company also owed £59,960.62 in outstanding PAYE and NIC (including interest and charges) for the years ending 05/04/14 and 05/04/15 and up to 02/08/15. HMRC have also claimed £16,688.52 in respect of accrued interest. Different Treatment
  • HMRC were owed £619,059.66 at the date of liquidation, out of total creditors of £634,470.23.
  • A bank analysis for the period September 2011 to August 2015 shows total expenditure of £4,031,276 of which only £58,575 was paid to HMRC. 

    This information is correct as at 4 / 10 / 2018



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