Case details for Shingara SINGH

Name: Shingara SINGH


Date of Birth: 15 / 5 / 1971

Date Order Starts: 6 / 12 / 2022

Disqualification Length: 3 Years 0 Month(s)

CRO Number: 08201888

Last Known Address: 29 Hollyhedge Road,, , , , WEST BROMWICH,, B71 3BS

Conduct: From April 2015 to April 2018 Shingara Singh (“Mr Singh”) failed to ensure that SHK Construction Limited (“SHK”) complied with its statutory obligations to submit returns and make payments to HM Revenue and Customs (“HMRC”) in respect of Construction Industry Scheme (“CIS”) Tax, resulting in a liability to HMRC of £231,825. • SHK failed to submit CIS Tax monthly returns or make payments to HMRC for the tax month ended 05 April 2015 to month ended 05 April 2018 inclusive. HMRC raised assessments for CIS liabilities for this period totalling £112,468 and imposed CIS penalties totalling £119,357. SHK failed to make any payments in respect of these assessments and penalties, which remained outstanding at liquidation. • At liquidation liabilities to creditors other than HMRC was nil. 

This information is correct as at 15 / 11 / 2022

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