Name: FAHIM PATEL

Name: TAX RECLAIM PPI LTD

Date of Birth: 19 / 5 / 1991

Date Order Starts: 22 / 4 / 2026

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 12647681

Last Known Address: 33 The Dene,, , , , BLACKBURN,, BB2 7QS

Conduct: From incorporation on 05 June 2020 until liquidation on 11 December 2024, Fahim Patel (“Mr Patel”) failed to ensure that Tax Reclaim PPI Ltd (“TRPPI”) maintained and/or preserved adequate accounting records, or in the alternative he has failed to deliver up such records to the Liquidator. As a result, it has not been possible to: • Validate the accuracy of filed accounts to June 2021 and June 2022 • Determine the reason for the difference of £1,855,289 between the corporation tax return reported turnover for 2021 and the money through the bank account as shown by the statements. The CT600 submissions show a turnover of £1,060,007 from 05 June 2020 to 30 June 2021. The bank statements reflect income of £2,915,296. • Determine the reason for the difference of £1,880,858 between the corporation tax return reported turnover for 2022 and the money through the bank account as shown by the statements. The CT600 submissions show a turnover of £1,110,499 from 01 July 2021 to 30 June 2022. The bank statements reflect income of £2,991,357. • Determine the nature of £2,711,890 payments to and £158,312 from a connected company. • Determine the true employment status of named individuals in the company bank account. • Determine the reasons for over £5.5 million of payments to named persons in the account and if they are in the genuine course of business • Validate the true directors loan position as £382,900 paid to director between 10 May 2022 and 02 February 2023 • Determine to whom an £85,001 draft from the company bank account on 21 March 2023 was paid. • Confirm banking facilities after March 2023 • Determine if the HMRC claim in the liquidation of £737,238 reflects a true picture of the company tax liability. 

This information is correct as at 1 / 4 / 2026

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