Name: Muhammed Waqas Babar

Name: TWO BROS RESTAURANT BRANDS LIMITED

Date of Birth: 27 / 6 / 1990

Date Order Starts: 30 / 11 / 2023

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 09061223

Last Known Address: 9 Rollason Road,, , , , BIRMINGHAM,, B24 9BJ

Conduct: 1. Muhammed Waqaas Babar (“Mr Babar”) failed to ensure that the company maintained and/or preserved adequate accounting records or, in the alternative, he failed to deliver up such records to the Liquidator as required. Due to the lack of accounting records available from 01 February 2018 to 10 June 2018 it has not been possible to: Determine the extent of the company’s cash transactions or verify the level of the company’s expenditure from 21 April 2018 to 10 June 2018; Determine in the absence of any sales records and other relevant documentation, the level of sales of the company’s trading from 21 April 2018 to 10 June 2018; Determine the amounts properly due to HM Revenue and Customs (“HMRC”) in respect of Value Added Tax for 1 February 2018 to 10 June 2018; Determine the amounts properly due to HMRC in respect of Pay As You Earn tax and National Insurance Contribution from 21 April 2018 to 10 June 2018; Verify the true position with regard to their director’s loan accounts and the position of the loan account between the company and connected parties; Explain how the company’s deficiency arose and determine the accuracy of the Statement of Affairs; Determine when the company ceased trading and causes of the company’s failure 2. From at least 7 December 2014 to 7 March 2018, Mr Babar failed to ensure that the company declared all of its takings and as a result the company failed to account properly and accurately for its Value Added Tax and Corporation Tax liability, which resulted in an additional liability to HMRC of at least £1,321,268 in Value Added Tax and in addition to a further £995,931 in Corporation Tax. HMRC’s claim totalled £2,657,969 

This information is correct as at 12 / 3 / 2024

Name: TWO BROS RESTAURANT BRANDS LIMITED

Date of Birth: 15 / 7 / 1992

Date Order Starts: 30 / 11 / 2023

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 09061223

Last Known Address: 7 Rollason Road,, , , , BIRMINGHAM,, B24 9BJ

Conduct: 1. Mauheed Johngir (“Mr Johngir”) failed to ensure that the company maintained and/or preserved adequate accounting records or, in the alternative, he failed to deliver up such records to the Liquidator as required. Due to the lack of accounting records available from 01 February 2018 to 10 June 2018 it has not been possible to: Determine the extent of the company’s cash transactions or verify the level of the company’s expenditure from 21 April 2018 to 10 June 2018; Determine in the absence of any sales records and other relevant documentation, the level of sales of the company’s trading from 21 April 2018 to 10 June 2018; Determine the amounts properly due to HM Revenue and Customs (“HMRC”) in respect of Value Added Tax for 1 February 2018 to 10 June 2018; Determine the amounts properly due to HMRC in respect of Pay As You Earn tax and National Insurance Contribution from 21 April 2018 to 10 June 2018; Verify the true position with regard to their director’s loan accounts and the position of the loan account between the company and connected parties; Explain how the company’s deficiency arose and determine the accuracy of the Statement of Affairs; Determine when the company ceased trading and causes of the company’s failure 2. From at least 7 December 2014 to 7 March 2018, Mr Johngir failed to ensure that the company declared all of its takings and as a result the company failed to account properly and accurately for its Value Added Tax and Corporation Tax liability, which resulted in an additional liability to HMRC of at least £1,321,268 in Value Added Tax and in addition to a further £995,931 in Corporation Tax. HMRC’s claim totalled £2,657,969. 

This information is correct as at 12 / 3 / 2024

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