Case details for RAJA ABDUL MAJID

Name: RAJA ABDUL MAJID

Name: Fusion Combine Cafe Ltd

Date of Birth: 20 / 7 / 1963

Date Order Starts: 21 / 8 / 2025

Disqualification Length: 6 Years Years  Month(s)

CRO Number: 12841669

Last Known Address: 12 BEDFORDSHIRE WAY, BERKS, , , , WOKINGHAM, RG41 3BA

Conduct: Mr Raja Abdul Majid (‘Mr Majid’) breached his duties whilst acting as a director of Fusion Combine Cafe Ltd (‘Fusion’) by failing to ensure that it complied with legislative requirements in that: - Fusion employed 2 people who did not have a right to work in the United Kingdom, in breach of its statutory obligations under The Immigration, Asylum and Nationality Act 2006 (‘IANA’); - Following a visit from Home Office immigration officers on 11 November 2022, during which this breach of IANA was discovered, Fusion was issued with a penalty notice in the sum of £30,000 which remained unpaid at the date of liquidation; - Mr Majid was in office as a director of Fusion from 22 June 2022 and at all times up to and including liquidation Mr Raja Abdul Majid (‘Mr Majid’) caused Fusion Combine Cafe Ltd (‘Fusion’) to trade to the detriment of HM Revenue & Customs in respect of Value Added Tax (‘VAT’) from 7 August 2022 and Pay as you Earn/National Insurance contributions (‘PAYE/NIC’) from 2 August 2022 in that: - HMRC have submitted a claim Fusion’s liquidation in the sum of £74,940 in relation to unpaid VAT and PAYE/NIC. - Fusion was incorporated on 28 August 2020 and was registered for VAT from 25 March 2022. - Fusion commenced trading on 1 June 2022 and received trade credits into its bank account up to and including 2 June 2023. VAT • Fusion filed returns with HMRC for the quarter periods ending 30 June 2022, 30 September 2022 and 31 December 2022 in sums of £1,506, £18,351 and £13,944 respectively. • Fusion failed to file a return for the quarter period ending 31 March 2023 or for the period thereafter to liquidation. HMRC raised assessments for those quarters of £10,787 and £5,593 on which surcharges were imposed of £432 and £161. • Fusion made no payments to HMRC in respect of any of these liabilities prior to its entry into liquidation such that all sums due on these returns and assessments remained outstanding. • HMRC’s final claim in the liquidation for VAT is £51,775. PAYE • Fusion incurred liabilities to HMRC for PAYE/NIC of a total of £25,244.43 between June 2022 and June 2023. • Credits from a source not known were allocated by HMRC against liabilities for the months February, March and April 2023 totalling £2,529, leading to a net sum due for PAYE/NIC of £22,726. • Fusion made no payments to HMRC in respect of its liabilities for PAYE/NIC prior to its entry into liquidation, such that the sum of £22,726 remained outstanding. Between 8 February 2022 and 9 June 2023 Fusion received credits of a total of £497,043. In the same period, Fusion made net payments to Mr Fahim of £2,205, to his co-director of £36,169 and withdrew cash of a total of £30,835. The Liquidator has received proofs of debt from trade creditors totalling £2,529.90. 

This information is correct as at 31 / 7 / 2025



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