Case details for Arif Hasan  Patel

Name: Arif Hasan  Patel

Name: SAFA (LEICESTER) LIMITED

Date of Birth: / /

Date Order Starts: 31 / 3 / 2020

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 10456075

Last Known Address: 23 Evington Valley Gardens, , , , LEICESTER, LE5 5LW

Conduct: Arif Patel caused Safa (Leicester) Limited (Safa) to submit inaccurate VAT returns to HMRC for the quarters ending 28 February 2017 to 28 February 2018, resulting in a loss to HMRC in that: • Between February 2017 and February 2018 Safa submitted VAT returns totalling £2,512.17 and corresponding payments were made to HMRC • On 15 August 2017, HMRC collected Safa’s books and records for the VAT quarters ending February 2017 and May 2017. HMRC were unable to establish the credibility of the suppliers allegedly used by Safa therefore all input tax was disallowed resulting in a VAT liability of £249,439 plus penalties incurred of £148,415 • On 12 June 2018, HMRC collected Safa’s books and records for the VAT quarters ending August 2017, November 2017 and February 2018. HMRC identified errors in the returns and as a result all input tax was disallowed resulting in a VAT liability of £320,261. • HMRC have made a claim in the liquidation estate for the sum of £739,232.27. This claim includes VAT due totalling £570,049, penalties in respect of VAT totalling £148,415 and surcharges and interest totalling £20,768.27. 

This information is correct as at 11 / 3 / 2020



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