Case details for Iqbal AHMAD

Name: Iqbal AHMAD


Date of Birth: 27 / 12 / 1973

Date Order Starts: 4 / 4 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 09309419

Last Known Address: 51 Somersby Gardens,, , , , ILFORD,, IG4 5DY

Conduct: Between 01 January 2016 and 01 August 2020, Iqbal Ahmad (“Mr Ahmad”) failed to comply with statutory obligations by failing to register Real iTaste Limited (Real) for Value Added Tax (VAT), when he knew or ought to have known that turnover had exceeded the VAT threshold, resulting in losses totalling £104,897 inclusive of penalties to Her Majesties Revenue and Customs (HMRC); • Real traded as a takeaway between February 2015 and August 2020, • Real generated sales from both online and walk in customers, • He incorporated Indian Net Limited (Indian) on the 20 January 2016 to receive the sales generated through online food intermediaries, • Following an investigation HMRC determined Real and Indian were a single trading entity and that income had exceeded the VAT threshold and Real ought to have registered for VAT from 1 January 2016, • HMRC registered Real for VAT from 01 January 2016 resulting in an officer’s VAT assessment being raised on the 26 March 2021 totalling £104,897, excluding penalties and interest, • Real entered liquidation on 20 May 2021 with liabilities totalling at least £147,550 in respect of VAT including penalties. 

This information is correct as at 15 / 3 / 2022

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