Case details for JASHPAL DAMAN



Date of Birth: / /

Date Order Starts: 12 / 12 / 2018

Disqualification Length: 8 Years 0 Month(s)

CRO Number: 09412014

Last Known Address: 143 Handsworth Wood Road, , , , BIRMINGHAM, B20 2PJ

Conduct: Jashpal Daman (“Mr Daman”) failed to ensure that Oldbury Trading Ltd (“Oldbury”) maintained and/or preserved adequate accounting records or in the alternative he failed to deliver up such accounting records for the period from Oldbury’s incorporation on 29 January 2015 to its liquidation on 6 March 2017. As a result it is not possible to:

  • Verify the trading activities of Oldbury and the nature, purpose and legitimacy of the transactions undertaken by the company;
  • Accurately determine the income and expenditure of Oldbury for the period of trading;
  • Verify the veracity of the VAT return assessment made by HMRC for the VAT periods 08/15, 11/15, 02/16, 05/16 and 08/16 resulting in a claim for £714,751 for VAT in the liquidation;
  • Verify the extent of the company’s assets and liabilities. 

    This information is correct as at 14 / 12 / 2018

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