Case details for HAMZA ISMAIL

Name: HAMZA ISMAIL

Name: Stylz Layers Ltd

Date of Birth: 9 / 8 / 1993

Date Order Starts: 25 / 4 / 2019

Disqualification Length: 7 Years 84 Month(s)

CRO Number: INV5252365

Last Known Address: 84 Romway Road, , , , LEICESTER, LE5 5SB

Conduct: Mr Hamza Ismail (Mr Ismail) failed to ensure that Stylz Layers Limited (“SL”) maintained or preserved adequate accounting records or in the alternative have failed to deliver up accounting records on behalf of SL for the period 14 January 2011 to October 2015. As a result it has not been possible to ascertain or verify:

  • Whether purchase invoices identified by HM Revenue & Customs (“HMRC”) with a total value of £496,756.41 during the period 14 January 2011 to 22 July 2013 relate to genuine supplies made to the company
  • Whether input tax claimed for the periods ending October 2013 to January 2015 totalling £262,409.55 was claimed in respect of genuine transactions entered into by the company, as a result of which the sum of £220,702.23 was disallowed by HMRC
  • The true level of Value Added Tax (“VAT”) due for the period from 1 February 2015 to October 2015, for which no VAT returns were submitted
  • The purpose or recipients of cheque payments made from the company’s bank account during the period 1 February 2014 to 13 April 2015 totalling £967,623.18, of which £288,450 were made out to cash, and whether they represent legitimate company expenditure
  • The purpose of 4 payments made to third parties for the period 12 March 2015 to 17 March 2015 totalling £125,195, and whether these relate to genuine company expenditure
  • The ultimate cause of SL’s failure HMRC have made a claim in the liquidation estate for the sum of £491,799.37. This claim includes VAT due totalling £234,003.26 and penalties in respect of VAT totalling £210,008. 

    This information is correct as at 5 / 4 / 2019



    If you believe this page contains any errors, please email civil.proceedings.team@insolvency.gov.uk with details of the error that you have found.

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