Case details for SONGNAN SUN



Date of Birth: 1 / 10 / 1986

Date Order Starts: 25 / 12 / 2018

Disqualification Length: 10 Years 0 Month(s)

CRO Number: SC395167

Last Known Address: 2/1 109 Cook Street, , , , GLASGOW, G5 8JQ

Conduct: Songnan Sun (“Mr Sun”) the sole director of Fersun Repairs Limited (“the company”) had a fiduciary duty to: act in good faith for the best interest of the company; to use his powers of directorship for proper purpose; to avoid conflict of interest and to avoid personal profit from the office of director. By his own admission he breached his fiduciary duty to the detriment of the Crown as a consequence of:

  • Causing the company to prepare and submit false annual accounts to the Registrar at Companies House over 3 consecutive financial years between 31 March 2014 and 31 March 2016 knowing that the accounts excluded the true level of sales achieved by the company during each financial year;
  • Causing the company to prepare and submit false VAT returns to HMRC, over 4 consecutive years between quarters June 2013 and March 2017, under-declaring the true level of VAT owed resulting in a loss of revenue to the Crown of , at least, £531,869;
  • Achieving personal gain from the under-declared VAT over a 4 year period of between, at least, £50,000 to £60,000;
  • Electing to place the company into compulsory liquidation on 01 February 2018 when he knew the assessment for under-declared sales, issued by HMRC on 04 January 2018 and due and payable within 30 days, had not been paid resulting in a loss of revenue to the Crown of, at least, £531,869. 

    This information is correct as at 6 / 12 / 2018

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