Name: Sergiu MITU

Name: DIMLER GROUP LIMITED

Date of Birth: 21 / 2 / 1981

Date Order Starts: 22 / 12 / 2025

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 11811836

Last Known Address: 41 Gun Hill Place,, , , , BASILDON,, SS16 5UY

Conduct: From 8 August 2020, the date liability first became due, to 16 April 2024, the date of liquidation, Sergiu Mitu (“Mr Mitu”) caused Dimler Group Limited (“Dimler”) to trade to the detriment of HM Revenue and Customs (“HMRC”) in respect of Value Added Tax (“VAT”) and at the date of liquidation £870,591.75 remained outstanding. In that: VAT: - For the first four periods of trading for which VAT was owed 04/19, 07/19, 01/20, and 04/20 Dimler incurred £81,225.12 in VAT which was fully paid on time. - For the periods 07/20 to 01/24 returns were submitted totalling £730,166.05, and charges, penalties and interest totalling £89,599.00 was applied due to non-payment in full. - For the period 04/24 no return was submitted, and an assessment was raised totalling £71,291.85. - Four payments totalling £20,465.15 were made against the outstanding liability comprising payments of: £16,396.47 in July 2021, £859.08 in October 2022, £2,209.60 in June 2023, £1,000.00 in June 2023. - This left an outstanding VAT liability to HMRC at the date of liquidation, 16 April 2024 of £870,591.75. Comparative treatment: From 8 August 2020 to 16 April 2024, the date of Liquidation, £12,264,087.87 passed through Dimler’s bank account of which: £10,098,947.14 was used for business use £1,078,592.98 was paid to employees/contractors £485,603.37 was paid directly to Mr Mitu £580,479.23 was paid to HMRC in relation to other taxes whilst £20,465.15 was paid to HMRC in relation to VAT. 

This information is correct as at 2 / 12 / 2025

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