Case details for Omer KAHRAMAN



Date of Birth: 7 / 10 / 1981

Date Order Starts: 24 / 5 / 2019

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 08212452

Last Known Address: 19 Topaz Close,, , , , LIVERPOOL,, L4 5XW

Conduct: Mr Omer Kahraman (“Mr Kahraman”) caused Kahraman Limited (“Kahraman”) to trade to the detriment of Her Majesty’s Revenue and Customs (“HMRC”) in respect of Value Added Tax (“VAT”) from 09 March 2016 at the latest, when the accounts to 30 September 2014 were filed at Companies House showing a turnover of £123,813, which exceeded the VAT threshold for that year by £42,813. At the date of Liquidation, Kahraman had an assessed VAT liability of £129,468 against which no payments were made. In particular:-

  • Kahraman made an initial attempted to register for VAT but the application was rejected by HMRC as the form had information missing.
  • Kahraman successfully registered for VAT on 24 October 2016.
  • Kahraman’s accounts to 30 September 2014 show that the Company had exceeded the VAT threshold and was required to make payments in respect of VAT.
  • Following successful registration, Kahraman filed no VAT returns and made no payments to HMRC in respect of its VAT liability.
  • From 09 March 2016 to liquidation on 05 May 2017, Kahraman's bank account records trade expenditure of £10,134 with £nil paid to HMRC. At Liquidation, Kahraman had an estimated VAT liability of £129,468, whilst the liability to the remaining trade creditors totalled £6,996. 

    This information is correct as at 7 / 5 / 2019

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