Case details for GHULAM AHMAD RAZA

Name: GHULAM AHMAD RAZA

Name: FASHION BASE LIMITED

Date of Birth: 1 / 1 / 1970

Date Order Starts: 28 / 11 / 2018

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 09731742

Last Known Address: 19 STOUGHTON DRIVE, , , , LEICESTER, LE5 6AP

Conduct: Ghulam Ahmad Raza (“Mr. Raza”) caused Fashion Base Limited (“Fashion Base to trade to the detriment of HM Revenue & Customs (“HMRC”) in respect of Value added Tax (VAT) from at least 7 July 2016 to 30 November 2017 resulting in estimated VAT liabilities at liquidation totalling at least £59,739 in that:

  • Fashion Base was registered for VAT on 1 September 2015.
  • Between the quarter ending 31 May 2016, which was due for payment by 7 July 2016 and 30 November 2016, Fashion Base incurred VAT on returns totalling £38,027 and made payments totalling £4,639 in respect of these liabilities.
  • Fashion Base failed to file any VAT returns for the period 1 December 2016 to 30 November 2017 and assessments totalling £19,352 were raised to which no payments were made.
  • Fashion Base traded as a manufacturer of women’s clothing. At liquidation HMRC were the majority creditor being owed at least £59,739 for VAT and £2,025 in respect of PAYE. Trade creditors totalled £4,910. 

    This information is correct as at 8 / 11 / 2018



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