Name: RAJESH KRISHNAKANT RAO

Name: ROAR CONSULTANTS LTD and ALLTRADES RECRUITMENT LTD

Date of Birth: 9 / 12 / 1974

Date Order Starts: 25 / 11 / 2022

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 09605671 and 11106525

Last Known Address: 3 Saddle Yard, , , , LONDON, W1J 5JT

Conduct: Roar Consultants Limited Between 30 November 2018 and 31 May 2019 (“the Period”) Mr Rajesh Krishnakant Rao caused or allowed Roar Consultants Limited (“Roar”) to participate in transactions which were connected with the fraudulent evasion of VAT, such connections being something which Mr Rajesh Krishnakant Rao either knew or should have known. As a result Mr Rajesh Krishnakant Rao caused the company to wrongfully claim input VAT in the sum of £124,933 from HM Revenue and Customs in relation to the Period. Alltrades Recruitment Limited Between quarters ending 30 March 2018 to 30 September 2018, and 30 March 2019 and 30 June 2019 (“the Period”), Mr Rajesh Krishnakant Rao caused or allowed Alltrades Recruitment Limited (“Alltrades”) to participate in transactions which were connected with the fraudulent evasion of VAT, such connections being something which Mr Rajesh Krishnakant Rao either knew or should have known. As a result Mr Rajesh Krishnakant Rao caused the company to wrongfully claim input VAT in the sum of £650,490 from HM Revenue and Customs in relation to the Period. 

This information is correct as at 8 / 11 / 2022

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