Case details for Sami SOULEYMAN



Date of Birth: 25 / 11 / 1975

Date Order Starts: 5 / 8 / 2021

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 08451500

Last Known Address: 11 Adelaide Street,, , , , CARLISLE,, CA1 2DR

Conduct: Sami Souleyman (“Mr Souleyman”) failed to ensure that Pizza Bravo (Carlisle) Ltd (“Pizza”) complied with its statutory obligation to provide information and documentation to HMRC resulting in a VAT liability totalling £88,962 which remained outstanding at the date of liquidation: • Pizza submitted VAT returns for the quarter periods 05/2016 to 11/2019 showing that £182,253 was due. • Between 6 July 2016 and 10 October 2019 Pizza made payments totalling £162,507 to HMRC in respect of VAT leaving £19,747 outstanding for the period 08/19 and 11/19. • On the 18 July 2019 HMRC visited the company to carry out a VAT inspection. • On 6 March 2020 HMRC wrote to Pizza advising that they believe the company had not declared the correct amount of VAT due for periods 05/2016 to 11/2019. • Pizza failed to provide information and documents to HMRC as a result HMRC used third party information to calculate that Pizza had underdeclared the VAT due by £69,215 for the quarter periods 05/2016 to 11/2019. • On 19 August 2020 (post liquidation) HMRC sent a decision letter stating that £69,215 was due. • Pizza did not make any payment towards the VAT due as a result of the under declarations. • HMRC are claiming £88,962 is owed in respect of VAT for the quarter periods 05/2016 to 11/2019. 

This information is correct as at 15 / 7 / 2021

If you believe this page contains any errors, please email with details of the error that you have found.