Case details for DAVID COOPER

Name: DAVID COOPER

Name: CFM TRANSPORT LIMITED

Date of Birth: 11 / 6 / 1963

Date Order Starts: 29 / 10 / 2018

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 08495018

Last Known Address: 7 PARK FARM VILLAS, , , , BLYTH, NE24 4HA

Conduct: Between January 2015 and April 2016 David Cooper (“Mr Cooper”) caused CFM Transport Ltd (“Transport”) to trade to the detriment of HM Revenue and Customs (“HMRC”) in that he knowingly created false invoices and submitted false returns to reclaim Value Added Tax (“VAT”) totalling £148,228, to which the company was not entitled. Following a VAT inspection on 01 December 2015 HMRC revoked the reclaimed VAT and issued a claim of £156,500 in respect of VAT. On 18 May 2017 he was convicted of “being knowingly concerned in fraudulent evasion of VAT”. 

This information is correct as at 22 / 10 / 2018



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