Case details for Mariola GARGAS

Name: Mariola GARGAS

Name: Kg Watches Ltd

Date of Birth: 7 / 8 / 1979

Date Order Starts: 29 / 3 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 10270606

Last Known Address: 11 Fairway Crescent,, Allestree,, , , DERBY,, DE22 2NZ

Conduct: Mrs Mariola Gargas (“Mrs Gargas”) during her appointment as director between 14 May 2018 to 03 January 2019 failed to ensure that all sales made by KG Watches Ltd were disclosed to HM Revenue and Customs (“HMRC”) and failed to submit correct information on the VAT returns submitted for quarters ended June 2018 to December 2018, in that-. Following HMRC’s investigations into the VAT returns submitted for the quarter periods from June 2018 to December 2019 they showed the sales disclosed were less than those found in the company’s records. For the periods from 14 May 2018 to December 2018 sales of £79,649 were disclosed on the VAT returns. Sales information provided by Mrs Gargas to the company accountant show that the additional sales were £526,352 for the period 14 May 2018 to 03 January 2019. The company accountant has calculated that an additional £87,725 was due to HMRC during the period Mrs Gargas was shown as being a director 

This information is correct as at 10 / 3 / 2022

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