Case details for Branimir Georgiev Petrov

Name: Branimir Georgiev Petrov


Date of Birth: 20 / 10 / 1977

Date Order Starts: 14 / 8 / 2019

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 09641480

Last Known Address: 201 Tavistock Rd,, , , , Plymouth, PL6 5DA

Conduct: Branimir Georgiev Petrov (“Mr Petrov”) breached his duties as a director of DELUX CAR WASH LIMITED ("Delux") by failing to ensure that it complied with legislative requirements in that:

  • Delux did not comply with its statutory obligations under National Minimum Wage Act 1998 resulting in the underpayment of £40,480 to 11 workers;
  • After investigating Delux HMRC National Minimum Wage compliance team (“HMRC”) issued a Notice of Underpayment on 11 October 2017, payment of which was due on or before 9 November 2017
  • Delux did not make payments as required resulting in HMRC obtaining County Court Order on 6 August 2018;
  • Delux has not repaid the underpayments of £40,480 to the 11 workers, nor paid the penalty of £69,336 to HMRC; He was the sole appointed director of the company at the time of the breach of The National Minimum Wage legislation. 

    This information is correct as at 25 / 7 / 2019

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