Case details for ZAKARY TANKEL

Name: ZAKARY TANKEL

Name: SECUREWORLD LIMITED

Date of Birth: 26 / 6 / 1971

Date Order Starts: 10 / 8 / 2021

Disqualification Length: 3 Years 0 Month(s)

CRO Number: 08973713

Last Known Address: Flat 7, Ravensbourne Court,, 1 Amias Drive,, , , EDGWARE,, HA8 8EY

Conduct: Zakary Tankal (“Mr Tankal”) has caused Secureworld Ltd (“Secureworld”) to trade to the detriment to HM Revenue & Customs (“HMRC”) from 22nd Aug 2017 in respect of PAYE/NIC and 7th Nov 2017 in respect of VAT in that:- PAYE & NIC • Monthly returns were submitted in respect to PAYE & NIC tax from 05 August 2017 to 05 July 2019 in the sum of £131,636 plus interest charges of £4,318 totalling £135,954. • During this period Secureworld made payments totalling £6,000 leaving the balance outstanding at £129,954. • HMRC raised an assessment for the month to 05 August 2019 in the sum of £6,755. • The total liability in respect to PAYE & NIC tax is £165,463 of which £136,709 was incurred during Mr Tankel’s period as a director VAT • On 01 March 2018, Mr Tankal submitted returns for quarters ending from September 2015 to June 2017. Including surcharges, the outstanding liability by the quarter ending June 2017 was £60,871. • On 20 July 2017 a payment of £14,145 was made reducing the balance to £46,726. • VAT returns were submitted for quarters ending between September 2017 and March 2019 in the sum of £45,457 and with surcharges of £6,765 the liability for this period totalled £52,222. • Two payments were made in January 2019 that totalled £9,479 leaving the liability outstanding during this period at £42,743. • HMRC raised an assessment for the quarter ended June 2019 at £7,076 with surcharges of £1,061 and also for the quarter ended September 2019 at £6,795 and with surcharges of 1,019. The liability for the quarter ended September 2019 only became due for payment after liquidation. • The VAT liability totals £105,421 of which £60,360 was incurred between September 2017 and June 2017 and during Mr Tankel’s period as a director Differential treatment of HMRC • As at 30 April 2017 trade creditors totalled £42,917 which had reduced at liquidation to £33,195. As at 30 April 2017 the directors loan account totalled £60,491 which by liquidation had reduced to £11,764. By contrast the HMRC liability is shown to have increased from £89,045 at 30 April 2017 to £270,884 of which £193,323 had accrued during Mr Tankal’s appointment. • Bank statements show Secureworld’s income from 01 August 2018 to 21 August 2019 totalled £340,335 of which HMRC received £12,479. • Following liquidation HMRC filed a claim for £270,524.29 

This information is correct as at 22 / 7 / 2021



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