Case details for SHAID AZIZ

Name: SHAID AZIZ

Name: Arnsa Limited

Date of Birth: 15 / 8 / 1964

Date Order Starts: 5 / 10 / 2021

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 08956754

Last Known Address: 26 Stotfield Road,, , , , NOTTINGHAM,, NG8 4DA

Conduct: Shaid Aziz failed to ensure that Arnsa Ltd (“Arnsa”) complied with its statutory obligation to provide accurate information to HMRC resulting in a VAT liability totalling £358,235 which remained outstanding at the date of liquidation: • Arnsa submitted VAT returns for the quarter periods 04/2016 to 12/2018 showing that £57,053 was due; • Between 2 December 2014 and 7 February 2019 Arnsa made payments totalling £57,053 to HMRC in respect of VAT; • On the 22 January 2019 HMRC visited the company to carry out a VAT inspection; • On 30 July 2019 HMRC wrote to Arnsa advising that they believed the company had under declared sales totalling £1,094,431 for the period June 2014 to December 2018, resulting in HMRC calculating that Arnsa had underdeclared the VAT due by £182,405 for the quarter periods 04/2016 to 12/2018; • HMRC also charged penalties of £160,906 and interest of £14,924 in respect of the underdeclared VAT; • Arnsa did not make any payment towards the VAT due as a result of the under declarations; • HMRC are claiming £358,235 is owed in respect of VAT for the quarter periods 04/2016 to 12/2018. 

This information is correct as at 15 / 9 / 2021



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