Case details for JETINDER SINGH LOHIA

Name: JETINDER SINGH LOHIA

Name: P E S TRADING LIMITED

Date of Birth: 5 / 8 / 1982

Date Order Starts: 4 / 8 / 2021

Disqualification Length: 8 Years 0 Month(s)

CRO Number: 05327835

Last Known Address: 63 Charlton Road,, , , , LONDON,, N9 8HP

Conduct: 1. Jetinder Singh Lohia (“Mr Lohia”) failed to ensure that P E S Trading Limited (“PES”) submitted accurate Value Added Tax (VAT) returns to HM Revenue and Customs (HMRC), resulting in under declared liabilities to HMRC of £186,414, interest totalling £2,873 and civil penalties totalling £8,697 for the period ending 12/12 to 05/16. In that:- • PES did not submit all its VAT returns accurately as a result of under declaring its sales. • Following an enquiry by HMRC, PES’s VAT returns covering the periods ending 12/12 to 05/16 were found to be incorrect, resulting in HMRC issuing officer assessments totalling £186,414 for the under declaration of VAT. 2. He caused PES to trade in fraudulent alcohol supply chains and failed to ensure PES complied with its statutory obligations in respect of Customs and Excise Duty, resulting in liabilities to HMRC of £1,365,823 for the period 02/09/2014 to 20/04/2016. In that:- • Following enquiries by HMRC, PES was found to have traded in fraudulent alcohol supply chains, resulting in HMRC issuing officer assessments totalling £1,091,916 in respect of Excise Duty and penalties totalling £273,906. 

This information is correct as at 28 / 7 / 2021



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