Case details for Ayaan AHSAN

Name: Ayaan AHSAN

Name: RELIEF SECURE SERVICES LIMITED

Date of Birth: 5 / 2 / 1983

Date Order Starts: 13 / 9 / 2021

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 11186411

Last Known Address: 58 Croydon Road,, , , , Erdington,, B24 8HU

Conduct: 1. Ayaan Ahsan (“Mr Ahsan”) caused or allowed RSS to fail to disclose to HMRC accurate details of the company’s income for VAT quarters ending February 2019 and May 19, resulting in an estimated VAT liability of £127,369 in that: • He was appointed on 03/01/2019 and was the sole director from 21/02/19 to liquidation. • An HMRC investigation found that the company had under declared its sales to HMRC. A VAT assessment for £97,129 (£94,082 VAT & £3,047 interest) was issued on 15/01/2020 for VAT quarters ending 08/18 to 02/19, using best judgement. • HMRC obtained the company bank statements for the period May 2018 to May 2019 which showed additional income of £707,712 compared to that declared to HMRC in the same period. As a result, a further VAT assessment of £122,276 (£117,950 VAT & £4,326 interest) was issued on 23/09/2020 for VAT quarters ending 05/18 to 05/19. • HMRC submitted a final claim at liquidation totalling £226,693 in respect of VAT for the quarter periods ending 05/18 to 08/19 totalling £222,716, (VAT £216,683 & Interest £6,033) and PAYE for the 2019/20 tax year totalling £3,977 (Tax £2,910 & £1,067 penalties). 2. From 31/1/2019, the date of his appointment as director and being the sole registered director between 20/2/2019 and liquidation on 13/1/2020, he demonstrated a lack of stewardship over RSS: • He states that he failed to complete any checks when he took over the company so was not aware of RSS’ financial position. • He states that he failed to take possession of the RSS’ accounting records and consequently no records were delivered up at liquidation to explain RSS’ income and expenditure and verify RSS’ assets and liabilities, including the amount due to HMRC. 

This information is correct as at 23 / 8 / 2021


Name: Adnan  Mughal

Name: RELIEF SECURE SERVICES LTD

Date of Birth: 7 / 9 / 1988

Date Order Starts: 17 / 9 / 2021

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 11186411

Last Known Address: Fairgate, , 205 Tyseley Lane, , BIRMINGHAM, B11 2AA

Conduct: Mr Adnan Mughal (“Mr Mughal”) caused Relief Secure Services Ltd (“RSS”) to fail to disclose to HMRC accurate details of the company’s income for VAT quarters ended August 2018 and November 2018, resulting in an estimated VAT liability of £84,647 in that: • Mr Mughal was director from incorporation on 05/02/2018 to 20/02/2019 and was responsible for the accounting and paying of HMRC liabilities. • Mr Mughal remained the sole signatory of the company bank account after he resigned as director. • In October 2019 an HMRC investigation found that the company had under declared its sales to HMRC. • A VAT assessment for £97,129 (£94,082 VAT & £3,047 interest) was issued on 15/01/2020 for VAT quarters ending 08/18 to 02/19, using best judgement. • HMRC obtained the company bank statements for the period May 2018 to May 2019 which showed additional income of £707,712 compared to that declared to HMRC in the same period. As a result, a further VAT assessment of £122,276 (£117,950 VAT & £4,326 interest) was issued on 23/09/2020 for VAT quarters ending 05/18 to 05/19. • HMRC submitted a final claim at liquidation totalling £226,693 in respect of VAT for the quarter periods ending 05/18 to 08/19 totalling £222,716, (VAT £216,683 & Interest £6,033) and PAYE for the 2019/20 tax year totalling £3,977 (Tax £2,910 & £1,067 penalties). 

This information is correct as at 1 / 9 / 2021



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