Case details for Halil Ismail

Name: Halil Ismail

Name: Jack the Clipper Limited

Date of Birth: 27 / 7 / 1971

Date Order Starts: 17 / 5 / 2019

Disqualification Length: 5 Years 60 Month(s)

CRO Number: CR-2018-009262

Last Known Address: 176c Brick Lane, , , , London, E1 6SA

Conduct: From 30 June 2014 to 26 October 2016 (cessation) Halil Ismail (“Mr Ismail”) caused Jack The Clipper Ltd (“JTC”) to fail to comply with its statutory obligations to register with HM Revenue and Customs (“HMRC”), file returns and make payments when due for Value Added Tax (VAT) in that:-

  • A trader must register with HMRC for VAT if the business VAT taxable turnover is more than the statutory limit,
  • The statutory limit for VAT registration for year ended 31 March 2014 was £79,000, £81,000 for year ended 31 March 2015; and£82,000 for year ended 31 March 2016.
  • JTC’s accounts show the VAT threshold was exceeded for year ended 31 June 2014 and 31 June 2015
  • On 30 March 2015 he was advised by JTC’s accountant to register and failed to do so.
  • At least £20k is estimated to be due for VAT based on the company accounts. When using HMRC’s suggested flat rate scheme of 13% the estimated amount due for VAT is £80,692. 

    This information is correct as at 26 / 4 / 2019

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