Name: Daniel CLEAVER

Name: SUSSEX SECURITY SERVICES LTD

Date of Birth: 7 / 4 / 1983

Date Order Starts: 8 / 9 / 2026

Disqualification Length: 4 Years  Month(s)

CRO Number: 13413209

Last Known Address: 16, River Mead, Worthing Road, HORSHAM, , RH12 1SP

Conduct: From 08 October 2021 to cessation of trading on 13 September 2024, Mr Daniel Cleaver (“Mr Cleaver”) caused Sussex Security Services Ltd (“SSS”) to trade to the detriment of HM Revenue & Customs (“HMRC”) in respect of Value Added Tax (“VAT”), resulting in HMRC ledgers showing, at liquidation, a VAT liability of £1,034,775.87 remaining outstanding, Mr Cleaver also failed to ensure that SSS made statutory returns in respect of VAT as and when they fell due between August 2022 and March 2024, In that: • SSS submitted 4 VAT Returns for periods 08/21 to 05/22 declaring VAT liabilities of £625,863.79 • SSS made payments totalling £208,614.80 between 17 December 2021 and 26 September 2022 and HMRC added surcharges totalling £9,118.62 leaving an outstanding balance of £339,261.49. • SSS submitted 7 VAT Returns for periods 08/22 to 02/24 declaring VAT liabilities of £723,040.88. These returns were all submitted late. • Between 10 November 2022 and 10 March 2024SSS made payments totalling £77,743.00 and HMRC added surcharges and penalties totalling, leaving an outstanding balance of £1,025,367.51. • From 13 March 2023 to cessation of trading HMRC raised an assessment for the period 05/24 totalling £1,166.87 and penalties totalling £8,241.49. • At liquidation total liabilities to HMRC in respect of VAT £1,034,775.87. • HMRC raised £41,611.66 in interest for the whole period of trading, however, this has not included it as part of their claim. Comparative treatment: • From 08 October 2021 to 13 September 2024, the date of the cessation of trading, £8,535,170.35 passed through SSS’s bank accounts of which; - £6,184,487.58 was paid to employees/contractors; - £909,966.57 was used for business use; - £715,620.65 was paid to or for the benefit of Mr Cleaver; and - £730,324.41 was paid to HMRC. 

This information is correct as at 27 / 8 / 2026

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