Case details for Daljit Singh DALE

Name: Daljit Singh DALE


Date of Birth: 23 / 2 / 1972

Date Order Starts: 22 / 11 / 2021

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 07546667

Last Known Address: 20 Crane Gardens,, , , , HAYES,, UB3 4PD

Conduct: Daljit Singh Dale (“Mr Dale”) failed to ensure that Dale Global Limited (Dale) submitted accurate Value Added Tax (VAT) returns to HM Revenue and Customs (HMRC), resulting in under declared liabilities to HMRC totalling £604,431 in respect of VAT. In that:- • Dale failed to submit accurate VAT returns for the periods ending 09/11 to 12/12 as a result of under declaring its sales. • HMRC raised assessments totalling £604,431 for the periods ending 09/11 to 12/12 for the under declaration of VAT. • HMRC raised penalties totalling £115,162 for the periods ending 09/11 to 06/12. • HMRC raised interest totalling £38,717.87. • VAT refunds totalling £845.55 were credited against the VAT liabilities due. • At Liquidation, HMRC claimed £757,465.32 in respect of outstanding VAT, penalties and interest. 

This information is correct as at 8 / 11 / 2021

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