Case details for David JAMES PEAT

Name: David JAMES PEAT


Date of Birth: 3 / 10 / 1963

Date Order Starts: 22 / 10 / 2021

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 06748012

Last Known Address: 63 Hulton Lane,, , , , Bolton, BL1 4JD,

Conduct: David James Peat failed to ensure that PW International Limited (PWI) submitted accurate Value Added Tax (VAT) returns to HM Revenue & Customs ("HMRC") in respect of all VAT periods between period ending 05/09 and period ending 08/13. In that: VAT reclaims were submitted to HMRC for each VAT period from period ending 05/09 to 08/13, resulting in payments being made to PWI by HMRC totalling 112,026 Following an investigation by HMRC, PW failedto provide evidence to support the validity of the reclaims. HMRC disallowed the VAT reclaims and on 26 September 2014 raised an assessment of 78,483. The VAT reclaims were never repaid by the company. On 28 April 2017 a winding up order was made on a petition presented by HMRC 

This information is correct as at 28 / 10 / 2021

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