Name: Amjad Habib Awan

Name: MONEYTREE UMBRELLA LTD

Date of Birth: 21 / 1 / 1978

Date Order Starts: 27 / 1 / 2026

Disqualification Length: 7 Years  Month(s)

CRO Number: 12771403

Last Known Address: 3 Robinia Close,, , , , ILFORD, IG6 3AJ

Conduct: Mr Amjad Habib Awan (“Mr Awan”) failed to ensure Moneytree Umbrella Ltd (“Moneytree”) submitted accurate returns to HM Revenue and Customs (“HMRC”) in respect of Pay as You Earn (“PAYE”) and Value Added Tax (“VAT”) from September 2021 resulting in £647,886 in undeclared VAT and £1,964,537 in respect of undeclared PAYE, in that: • Mr Awan was appointed as director of Moneytree from 1 September 2021 and remained a director until liquidation. Pay as You Earn (“PAYE”) • HMRC commenced an investigation on 06 July 2022 into the accuracy of Moneytree’s PAYE returns using Moneytree bank statements from 6 January 2021 to 5 July 2022. Consequently, HMRC identified that Moneytree had under declared PAYE. • Moneytree submitted monthly Real Time PAYE returns to HMRC declaring liabilities of £79,819 for periods ending 5 October 2021 to 5 July 2022. Moneytree made payments towards these returns in the sum of £79,700. • HMRC used Moneytree bank statements for the same period to calculate that Moneytree owed £1,964,537 in respect of under declared PAYE. Value Added Tax (“VAT”) • HMRC commenced an investigation on 5 September 2022 into the accuracy of Moneytree’s VAT returns using Moneytree bank statements from January 2021 to June 2022. Consequently, HMRC identified that Moneytree had under declared VAT. • Moneytree submitted VAT returns for September 2021 to June 2022 totalling £120,075, which were paid in full. • HMRC used Moneytree bank statements for the same returns period to calculate that Moneytree owed £647,886 in respect of under declared VAT. • At liquidation, following HMRC’s investigation, Moneytree had underdeclared £726,086 in respect of VAT from January 2021 to June 2022 and £2,291,331 in respect of PAYE January 2021 to July 2022. 

This information is correct as at 12 / 1 / 2026

Name: MONEYTREE UMBRELLA LTD

Date of Birth: 23 / 2 / 1989

Date Order Starts: 6 / 2 / 2026

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 12771403

Last Known Address: 16 Oxford Road, , , , STANFORD-LE-HOPE, SS17 0NA

Conduct: Mrs Ghazal Ayyaz Abbasi (“Mrs Abbasi”) failed to ensure Moneytree Umbrella Ltd (“Moneytree”) submitted accurate returns to HM Revenue and Customs (“HMRC”) in respect of Pay as You Earn (“PAYE”) and Value Added Tax (“VAT”) from January 2021 to 1 October 2021, resulting in £78,200 in undeclared VAT and £326,794 in respect of undeclared PAYE, in that: • Mrs Abbasi was appointed as director of Moneytree from 6 April 2020 until 1 October 2021 when she resigned. Pay as You Earn (“PAYE”) • HMRC commenced an investigation on 06 July 2022 into the accuracy of Moneytree’s PAYE returns using Moneytree bank statements from 6 January 2021 to 5 July 2022. Consequently, HMRC identified that Moneytree had under declared PAYE. • Moneytree submitted monthly Real Time PAYE returns to HMRC declaring liabilities of £19,936 for periods ending 5 February 2021 to 5 August 2021. Moneytree made payments towards these returns in the sum of £18,915. • HMRC used Moneytree bank statements for the same returns period to calculate that Moneytree owed £326,794 in respect of under declared PAYE. Value Added Tax (“VAT”) • HMRC commenced an investigation on 5 September 2022 into the accuracy of Moneytree’s VAT returns using Moneytree bank statements from January 2021 to June 2022. Consequently, HMRC identified that Moneytree had under declared VAT. • Moneytree submitted VAT returns for March 2021 and June 2021 totalling £19,335 which were paid in full. • HMRC used Moneytree bank statements for the same returns period to calculate that Moneytree owed £78,200 in respect of under declared VAT. • At liquidation, following HMRC’s investigation, Moneytree had underdeclared £726,086 in respect of VAT from January 2021 to June 2022 and £2,291,331 in respect of PAYE January 2021 to July 2022. 

This information is correct as at 23 / 1 / 2026

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