Case details for Yousef Measoud

Name: Yousef Measoud

Name: SAN REMO TRATORIA LTD

Date of Birth: 14 / 3 / 1958

Date Order Starts: 19 / 8 / 2019

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 08724119

Last Known Address: 195 Castelnau,, , , , LONDON, SW13 9ER

Conduct: Between 01 November 2013 and 31 October 2016 Mr Yousef Measoud caused San Remo Tratoria Ltd to suppress sales income resulting in HMRC raising assessed VAT liabilities of £145,242 against the company.

  • HMRC performed an interrogation of the Merchant Acquirer Data (card sales) against the submitted returns for the periods between January 2014 and January 2016 in respect to San Remo Tratoria Ltd.
  • San Remo Tratoria Ltd had submitted VAT returns which showed total sales income inclusive of tax at £752,935 between 01 November 2013 and 31 January 2016 whereas the Merchant Acquirer data showed card sales only totalling £823,183, showing an under declaration of at least £70,248.
  • HMRC determined that in the period between 01 November 2013 and January 2016 a 70/30% card and cash ratio should be applied and estimated a further £352,721 in addition to the £823,183 sales identified from Merchant Acquirer Data.
  • HMRC imposed penalties totalling £145,242 on him because of the deliberate and concealed nature of the suppression.
  • HMRC’s total claim in the liquidation is £155,030 

    This information is correct as at 29 / 7 / 2019



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