Case details for Hasan Cihan

Name: Hasan Cihan

Name: Ken & Ken Ltd

Date of Birth: 27 / 8 / 1961

Date Order Starts: 9 / 11 / 2021

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 10275505

Last Known Address: 9 Westfield Close, , , , ENFIELD, EN3 7RU

Conduct: Mr Hasan Cihan caused Ken & Ken Ltd to file inaccurate VAT Returns between December 2016 and December 2018 by supressing the sales income of the company. In that: HMRC visited the trading premises, which is an off-licence, on 18 June 2019 and 18 July 2019. During these visits till roll information was seized. HMRC examined till rolls for the periods between 10-17 June 2019 and 12-18 July 2019 and discovered that whilst the business operates daily from 11am to 11pm, the till was placed into training mode from 4pm which meant that sales were not recorded for 7 hours each day. VAT Returns were submitted for the periods ending between December 2016 and December 2018 whereby the output value totalled 372,341. Based on the review of till rolls HMRC estimated the undeclared sales equated to 521,273, resulting in 102,690 additional VAT for the periods ending between December 2016 and December 2018. On 21 December 2020 HMRC issued a penalty notice in the sum of 66,936 for filing inaccurate returns and on the same day issued Mr Cihan with a personal liability notice At liquidation HMRC claimed 146,588 out of total liabilities of 147,313. 

This information is correct as at 19 / 10 / 2021



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