Name: Abdulla Al Monim

Name: Sylhet Takeaway Limited

Date of Birth: 16 / 1 / 1980

Date Order Starts: 7 / 5 / 2026

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 11316272

Last Known Address: 133 Teignmouth Road, , , , , TORQUAY,, TQ1 4RY

Conduct: Mr Abdulla Al Monim (“Mr Monim”) caused Sylhet Takeaway Limited (“Sylhet”) to file inaccurate Value Added Tax (“VAT”) returns for the period October 2018 to January 2022, which resulted in the under declaration of VAT. In addition inaccurate Corporation Tax (“CT”) returns for the period April 2019 to April 2022 were filed which resulted in the under declaration of CT in that: - • On 14 January 2022, HMRC Officers informed Sylhet they would check the company’s VAT returns and records. HMRC discovered that all the sales made were not accounted for in its VAT and CT returns. • For the periods October 2018 to January 2022, HMRCs analysis of cash sales identified £55,277 in underdeclared VAT • On 26 October 2022, HMRC issued notice of Penalty assessments for inaccuracy of VAT returns to the sum of £26,819 • For the periods April 2019 to April 2022, HMRC’s analysis of cash sales identified £21,239 in underdeclared CT • On 04 March 2023, HMRC issued notice of Penalty assessments for inaccuracy of CT returns in the sum of £29,691 HMRC are the major creditor in the liquidation and have submitted a total claim in the sum of £272,027 including PAYE, previous outstanding VAT and CT, interest and penalties. The other creditor claims in the liquidation total £13,584. 

This information is correct as at 17 / 4 / 2026

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