Case details for MD OMAR FARUQUE

Name: MD OMAR FARUQUE

Name: RR CATERING LIMITED

Date of Birth: 30 / 11 / 1967

Date Order Starts: 9 / 10 / 2018

Disqualification Length: 2 Years 6 Month(s)

CRO Number: 09329758

Last Known Address: 37B COTHAM HILL, , , , BRISTOL, BS6 6JY

Conduct: Md Omar Faruque failed to comply with his obligation to ensure that RR Catering Limited (“RR Catering”) was registered for VAT when its sales had exceeded the threshold for registration, and to ensure that VAT returns were submitted and paid when due, leading to assessments and interest totalling £64,843, which remained unpaid at liquidation:

  • HMRC made unannounced visits to establish RR Catering’s cash takings on 26 February 2016 and 9 September 2016.
  • On 28 September 2016 RR Catering was registered for VAT.
  • No VAT returns were ever submitted to HMRC and an assessment of £483 was raised for quarter 11/16 on 13 January 2017. This was not paid.
  • After investigation of records of RR Catering’s sales held by third parties, on 28 February 2017 HMRC notified the company that it was considered that the effective date of VAT registration was 1 March 2015, and on 9 March 2017 HMRC notified RR Catering of assessed VAT totalling £64,320 due for the period 1 March 2015 to 30 November 2016. 

    This information is correct as at 17 / 10 / 2018


    Name: IQBAL HOSSAIN

    Name: RR CATERING LIMITED

    Date of Birth: 1 / 1 / 1981

    Date Order Starts: 9 / 10 / 2018

    Disqualification Length: 2 Years 6 Month(s)

    CRO Number: 09329758

    Last Known Address: 8 FOUNTAINE COURT, , , , BRISTOL, BS5 6YE

    Conduct: Iqbal Hossain failed to comply with his obligation to ensure that RR Catering Limited (“RR Catering”) was registered for VAT when its sales had exceeded the threshold for registration, and to ensure that VAT returns were submitted and paid when due, leading to assessments and interest totalling £64,843, which remained unpaid at liquidation:

  • HMRC made unannounced visits to establish RR Catering’s cash takings on 26 February 2016 and 9 September 2016.
  • On 28 September 2016 RR Catering was registered for VAT.
  • No VAT returns were ever submitted to HMRC and an assessment of £483 was raised for quarter 11/16 on 13 January 2017. This was not paid.
  • After investigation of records of RR Catering’s sales held by third parties, on 28 February 2017 HMRC notified the company that it was considered that the effective date of VAT registration was 1 March 2015, and on 9 March 2017 HMRC notified RR Catering of assessed VAT totalling £64,320 due for the period 1 March 2015 to 30 November 2016. 

    This information is correct as at 18 / 10 / 2018



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