Case details for Sami KHOUEIRY



Date of Birth: 20 / 2 / 1980

Date Order Starts: 10 / 8 / 2021

Disqualification Length: 8 Years 0 Month(s)

CRO Number: 09594299

Last Known Address: Flat 9, 16 Mortimer Crescent,, , , , LONDON,, NW6 5NP

Conduct: Between October 2015 and December 2018 Sami Khoueiry (“Mr Khoueiry”) failed to ensure that The Cedar Restaurant and Bar Limited (“Cedar”) submitted accurate Value Added Tax (VAT) and Corporation Tax (CT) returns to HM Revenue and Customs (HMRC), resulting in under declared liabilities in respect of VAT totalling £198,210 (excluding penalties & interest of £115,619). In that: • HMRC records show that Cedar voluntary registered for VAT on 1 September 2015 with an estimated annual turnover of £80,000; • Following a VAT inspection in HMRC determined that Cedar had failed to submit accurate VAT returns; • As a result of under declaring sales HMRC raised retrospective assessments totalling £198,210 for the VAT periods ending October 2015 to December 2018; • HMRC issued penalties totalling £104,984 and interest totalling £10,635 for the deliberate under declaration of VAT. • At Liquidation, HMRC claimed £315,928 comprising £313, 829 in outstanding VAT, penalties & interest and £2,099 in outstanding Corporation Tax, penalties & interest. 

This information is correct as at 21 / 7 / 2021

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