Case details for GOHAR ALI



Date of Birth: 7 / 2 / 1989

Date Order Starts: 31 / 10 / 2022

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 08324701

Last Known Address: 156 Stoke Poges Lane,, , , , SLOUGH,, SL1 3LH

Conduct: Mr Gohar Ali (“Mr Ali”) caused the company to apply for a Bounce Back Loan “BBL” totalling £50,000 on the 14 May 2020 which he knew or ought to have known that the company was not eligible for in that the company had ceased trading on 22 December 2019. The £50,000 remains outstanding as at the date of liquidation. Mr Ali failed to ensure that the company declared correct information to HM Revenue and Customs (“HMRC”) in that he under declared sales. HMRC therefore raised assessments totalling £171,542. HMRC commenced their investigation into the company following their visit on 14 November 2019 after inspecting the company’s records and discussing the general trading of the company. HMRC obtained supplier invoices showing additional company purchases that were not declared in the records provided. HMRC therefore raised assessments totalling £171,542 in respect of VAT, Corporation Tax and loss of profit for under declared sales/ turnover. HMRC did not receive any contact from Mr Ali disputing the figure of £171,542. 

This information is correct as at 11 / 10 / 2022

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