Case details for Emad ABDOLKHANI



Date of Birth: 15 / 10 / 1989

Date Order Starts: 25 / 8 / 2021

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 09824148

Last Known Address: 126a Church Road,, , , , HOVE,, BN3 2EA

Conduct: From 07 September 2016, Emad Abdolkhani (“EA”) failed to ensure that Code Hove Limited (“CH”) submitted accurate VAT returns to HM Revenue and Customs (“HMRC”). Accordingly, the company became liable for additional VAT, in that: • After unannounced visits to CH’s trading premises on 21 October 2016 and 03 November 2016, HMRC commenced an investigation. They found that CH had failed to record its sales accurately, and therefore had under-declared VAT due; • On 05 October 2018, HMRC raised VAT assessments in respect of those under-declarations, covering the periods ending between December 2015 and July 2017, in the total sum of £111,437 and, as HMRC considered the conduct to be “deliberate” it issued higher VAT penalties for those periods, totalling £63,289; • EA was appointed a director of CH on 31 July 2016. The first VAT return submitted during EA’s appointment was that for the period ending July 2016, on 07 September 2016. The additional VAT assessed for the periods from July 2016 was £60,524, and the penalties were £32,118, a total of £92,642; • At the date of liquidation on 30 October 2019, the outstanding liability in respect of VAT was £232,576 (including penalties, charges, and interest), based on the final claim submitted by HMRC to the Liquidator. 

This information is correct as at 5 / 8 / 2021

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