Case details for MOHAMMED LATIF SADIQ

Name: MOHAMMED LATIF SADIQ

Name: CHICKEN SHAK LIMITED

Date of Birth: 18 / 3 / 1966

Date Order Starts: 6 / 11 / 2018

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 07885704

Last Known Address: 69 HENLEY ROAD, , , , ILFORD, IG1 2TU

Conduct: Mr Mohammed Latif Sadiq (Mr Sadiq) failed to ensure that Chicken Shak Limited T/A Dixy Chicken (CSL) submitted accurate Value Added Tax (VAT), Pay As You Earn (PAYE), National Insurance Contributions (NIC) and Corporation Tax (CT) returns to HM Revenue and Customs (HMRC), resulting in a liability to HMRC of 314,125. In that:- VAT ? CSL did not submit all its VAT returns accurately as a result of under declaring its sales. ? Following an enquiry by HMRC, CSLs VAT returns for the periods ending 10/13 to 10/16 (a period of 3 years and 3 months) were found to be incorrect, resulting in HMRC issuing Officer's assessments totalling 52,111 for the deliberate under declaration of sales. PAYE/NIC/CT ? Following the enquiry by HMRC, Regulation 80 Determinations totalling 246,481.70 were issued for the tax years 2013/2014, 2014/2015, 2015/2016 and (part tax year) 2016/2017 for the deliberate under declaration of PAYE/NIC by CSL. Further determinations totalling 15,532 were issued for the period ended 31 December 2015 for the deliberate under declaration of CT by CSL. 

This information is correct as at 23 / 10 / 2018



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