Name: Wasim Altaf

Name: CG SERVICES SOUTH LTD

Date of Birth: 11 / 8 / 1977

Date Order Starts: 27 / 8 / 2026

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 13379812

Last Known Address: 40 Prebendal Avenue, , , , AYLESBURY, HP21 8HY

Conduct: 1. Mr Wasim Altaf (“Mr Altaf”) breached his duties as a director of CG Services South Ltd T/A A Clean Getaway (“CGS”) by failing to ensure that it complied with its legislative duties, in that: • CGS did not comply with its statutory obligations under The Immigration, Asylum and Nationality Act 2006, resulting in the employment of two individuals who did not have the right to work in the United Kingdom. • On 27 September 2024, following a visit at CGS’ trading premises the Home Office Immigration Enforcement (“HOIE”) identified that two workers present had no right to work in the United Kingdom. • On 10 December 2024, HOIE issued a Notification of Liability for a Civil Penalty of £90,000 in respect of the employment of two illegal workers, payment of which was due on or before 09 January 2025. • Mr Altaf was the sole appointed director of the company at the time of the breach of the Immigration, Asylum and Nationality legislation. • CGS has not paid the penalty due to HOIE which remained outstanding in full at liquidation. • At Liquidation on 23 May 2025, CGS had liabilities of £266,557, of which £90,000 relates to the outstanding civil penalty. 2. Mr Altaf failed to register CGS for VAT when it breached the VAT registration threshold in September 2021 and consequently HM Revenue & Customs (‘HMRC’) raised assessments for estimated VAT due totalling £109,187, for the period from 01 November 2021 to the liquidation date (23 May 2025), in that: • A business is required to register for VAT within 30 days of its income exceeding the registration threshold or if its income will exceed the threshold in the next 30 days alone. • HMRC used third party data to ascertain CGS’s income and determined that it had breached the threshold in September 2021 and therefore CGS should have registered for VAT by 01 November 2021. • Following investigation, CGS was registered compulsorily by HMRC on 03 September 2024, effective from 01 November 2021. • HMRC raised an assessment of VAT due for the period 01 November 2021 to 30 April 2024 of £104,696 and this was notified to the Company on 12 December 2024. Further assessments were raised for the period to CGS’s liquidation bringing the total due for VAT to £109,187. HMRC issued a penalty of £31,408 for the failure to notify it that VAT registration was required. 

This information is correct as at 25 / 9 / 2026

If you believe this page contains any errors, please email legalservices@insolvency.gov.uk with details of the error that you have found.