Case details for Askir Ali

Name: Askir Ali

Name: Rajah Spice Restaurant Limited

Date of Birth: 20 / 4 / 1954

Date Order Starts: 22 / 4 / 2022

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 08328451

Last Known Address: 15 Hampstead Road,, , , , BRISTOL,, BS4 3HL

Conduct: From at least December 2013 onwards Askir Ali (Mr Ali) failed to ensure that Rajah Spice Restaurant Limited (Rajah) submitted accurate returns to Her Majesty’s Revenue & Customers (HMRC) in respect of Value Added Tax (VAT) and Pay As You Earn (PAYE) resulting in liabilities of £52,399 that remained unpaid at the date of liquidation. In that: VAT: Rajah was registered for VAT from the 01 January 2013 and submitted returns for periods up to and including June 2019. HMRC investigated Rajah between April and November 2017 and concluded that VAT amounts declared by Rajah were inaccurate. On 09 May 2019 HMRC raised an assessment in respect of underdeclared VAT totalling £7,870 and penalties & interest totalling £3,863 for the quarter ending June 2013 to June 2017. Rajah ceased trading on the 09 September 2018. HMRC’s total claim in liquidation is £11,733 in respect of VAT. PAYE: Rajah registered for PAYE filing nil returns for the years ending April 2013 to April 2018. HMRC investigated Rajah between April and November 2017 and concluded that PAYE returns were inaccurate given the observed staffing levels. HMRC raised assessments in respect of PAYE on the 17 April 2019 for period 06 April 2012 to 05 April 2018 totalling £30,432 and issued a penalty of £10,174. HMRC’s total claim in liquidation in respect of PAYE is £40,606 including penalties & interest. 

This information is correct as at 4 / 4 / 2022


Name: SULTANA BEGUM

Name: Rajah Spice Restaurant Limited

Date of Birth: 15 / 4 / 1964

Date Order Starts: 22 / 4 / 2022

Disqualification Length: 2 Years 6 Month(s)

CRO Number: 08328451

Last Known Address: 15 Hampstead Road,, , , , BRISTOL,, BS4 3HL

Conduct: Sultana Begum abrogated her duties as a director of Rajah Spice Restaurant Limited (Rajah) from at least December 2013 and allowed Rajah Spice Restaurant Ltd (Rajah) to submit inaccurate returns to Her Majesty’s Revenue & Customers (HMRC) in respect of Value Added Tax (VAT) and Pay As You Earn (PAYE) resulting in liabilities of £52,399 that remained unpaid at the date of liquidation. In that: VAT: Rajah was registered for VAT from the 01 January 2013 and submitted returns for periods up to and including June 2019. HMRC investigated Rajah between April and November 2017 and concluded that VAT amounts declared by Rajah were inaccurate. On 09 May 2019 HMRC raised an assessment in respect of underdeclared VAT totalling £7,870 and penalties & interest totalling £3,863 for the quarter ending June 2013 to June 2017. Rajah ceased trading on the 09 September 2018. HMRC’s total claim in liquidation is £11,733 in respect of VAT. PAYE: Rajah registered for PAYE filing nil returns for the years ending April 2013 to April 2018. HMRC investigated Rajah between April and November 2017 and concluded that PAYE returns were inaccurate given the observed staffing levels. HMRC raised assessments in respect of PAYE on the 17 April 2019 for period 06 April 2012 to 05 April 2018 totalling £30,432 and issued a penalty of £10,174. HMRC’s total claim in liquidation in respect of PAYE is £40,606 including penalties & interest. 

This information is correct as at 4 / 4 / 2022



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