Case details for Edgar  Hakkopian

Name: Edgar  Hakkopian


Date of Birth: 20 / 8 / 1984

Date Order Starts: 10 / 11 / 2020

Disqualification Length: 8 Years 0 Month(s)

CRO Number: 07808446

Last Known Address: Flat 4, Arc Court, 1, , 1 Friern Barnet Road, , LONDON, N11 1PT

Conduct: Mr Edgar Hakkopian ('Mr Hakkopian) failed to disclose all bank accounts used by Construct Corp Ltd ('CCL') to its accountant leading to inaccurate accounts being prepared and submitted to Companies House for the period ending 13 October 2012 and years to 31 October 2013 and 2014. Inaccurate returns were also submitted to HMRC for Corporation Tax ('CT') and VAT. On receipt of amended accounts and returns in May 2016 HMRC determined that additional CT and VAT totalling 301,005 was due, together with penalties and interest. In that: CCL commenced trading in October 2011; It filed accounts for the periods to 31October 2014; it also submitted returns and paid CT due to HMRC; In May 2016 amended accounts and returns up to October 2014 were submitted to HMRC; In October 2016 a second set of accounts and returns for the same periods were submitted to HMRC; Using the second set of amended accounts HMRC calculated additional CT due of 170,882 and VAT of 130,123; It also issued penalties as it considered the inaccuracies were due to deliberate behaviour; He was deemed to be personally liable as he had benefitted from the inaccurate returns, consequently personal liability notices were issued by HMRC for a total of 103,743; 

This information is correct as at 3 / 9 / 2021

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