Case details for Cherag  Ali

Name: Cherag  Ali

Name: TEMPLE LOUNGE LIMITED

Date of Birth: 17 / 3 / 1979

Date Order Starts: 9 / 6 / 2020

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 07113719

Last Known Address: Flat Above, The Taj Mahal,, , 144 London Road,, , SANDY, SG19 1DN

Conduct: 1. Cherag Ali (“Mr Ali”) caused or allowed Temple Lounge Limited (“Temple Lounge”) to deliberately under declare its VAT liabilities to HM Revenue & Customs (“HMRC”) from 1 February 2013 to liquidation on 26 May 2017 by over-stating zero rated sales, in that: • Temple Lounge commenced trading on 1 February 2013 and was placed into liquidation on 26 May 2017. • On 21 September 2015, 29 March 2016 and 9 September 2016, Officers from HMRC visited Temple Lounge’s trading premises. At the visit on 9 September 2016 Temple Lounge was required to complete a record of self-invigilation of takings between 10 September and 23 September 2016. • Over the period 15 November 2016 to 1 February 2017 HMRC requested and received further information and explanations from Temple Lounge and Temple Lounge’s agents. • On 6 April 2017 HMRC issued Notice of VAT Assessments and issued a letter of Methodology to Temple Lounge. • The Assessments which cover the period 1 February 2013 (the date Temple Lounge commenced trading) to 31 October 2016 total £26,445.96 in respect of the over-statement of zero rated sales. • No payments were made in respect of these assessments. • HMRC’s claim in the liquidation amounts to £73,968.12. 

This information is correct as at 20 / 5 / 2020


Name: NAZMUL CHOUDHURY

Name: Temple Lounge Limited

Date of Birth: 17 / 12 / 1978

Date Order Starts: 30 / 3 / 2020

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 07113719

Last Known Address: Kalpana, Brook Lane, , , Thame, OX9 2EG

Conduct: a-Updated throughout life of case by DLT Examiner Create additional table 4 for subsequent amendments I failed to ensure that Temple Lounge Limited (“Temple Lounge”) accurately accounted to HM Revenue and Customs (“HMRC”) for its VAT affairs from 1 February 2013 to liquidation on 26 May 2017, in that: • Temple Lounge commenced trading on 1 February 2013 and was placed into liquidation on 26 May 2017. • On 21 September 2015, 29 March 2016 and 9 September 2016, Officers from HMRC visited Temple Lounge’s trading premises. At the visit on 9 September 2016 Temple Lounge was required to complete a record of self-invigilation of takings between 10 September and 23 September 2016. • Over the period 15 November 2016 to 1 February 2017 HMRC requested and received further information and explanations from Temple Lounge and Temple Lounge’s agents. • On 6 April 2017 HMRC issued Notice of VAT Assessments and issued a letter of Methodology to Temple Lounge. • The Assessments which cover the period 1 February 2013 (the date Temple Lounge commenced trading) to 31 October 2016 total £26,445.96 in respect of the over-statement of zero rated sales. • No payments were made in respect of these assessments. • HMRC’s claim in the liquidation amounts to £73,968.12. 

This information is correct as at 11 / 5 / 2020



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