Case details for Malak Naeem Ur Rehman

Name: Malak Naeem Ur Rehman


Date of Birth: 27 / 3 / 1965

Date Order Starts: 23 / 8 / 2021

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 08947533

Last Known Address: 7 Norwood Crescent, , Kiveton Park, , SHEFFIELD, S26 5PL

Conduct: Between at least 1 January 2016 to 19 October 2019 Mr Rehman failed to ensure Rawal Surveying Limited (the company) met its financial commitments as regards Value Added Tax (VAT) and Corporation Tax (CT) and caused the company to continue trading whilst withdrawing funds for the benefit of himself. As a result, the company became unable to meet its financial commitments to HM Revenue and Customs (HMRC) as and when they became due in that: VAT Analysis of HMRC records show that the company submitted returns for the VAT periods between 03/16 and 12/18 with the exception of 06/17, 12/17 and 12/18. Liabilities, including HMRC assessments, totalled 26,784.29, excluding surcharges of 3247.65 The company made payments totalling 8553.10 during the period 1 January 2016 and 22 August 2017 of which 4,784.46 was applied to periods falling due before 1st January 2016. No further payments were made after 22 August 2017. Corporation Tax The company failed to submit a CT return for the period ending 31 March 2015 due for payment by 1st January 2016. Thereafter the company also failed to submit returns for periods ending 31 March 2016 and 31 March 2017. HMRC applied penalties totalling 700 of which one payment of 200 was made in November 2018. The company submitted one CT return for the period ending 31 March 2018 detailing liabilities of 2,704.84. HMRC have claimed a total liability of 15,154.67, including penalties of 1,104.84 Comparative Treatment HMRC is the only known creditor. Bank statements for the company submitted to the Insolvency Service show receipts totalling 243,764.62 between 1 January 2016 and 17 October 2019. During this period Mr Rehman withdrew 221,150 via bank transfers to his own personal bank account. 

This information is correct as at 4 / 8 / 2021

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