Case details for Robert John Nichols

Name: Robert John Nichols

Name: JUBILEE TRADING LTD

Date of Birth: 24 / 5 / 1997

Date Order Starts: 2 / 2 / 2026

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 13952301

Last Known Address: The Cabin, London Road, Wrotham, , SEVENOAKS, TN15 7RR

Conduct: Robert John Nichols (“Mr Nichols”) caused Jubilee Trading Ltd (“Jubilee”) to submit incorrect returns for VAT quarters ending 06/22 to 11/22. HMRC carried out an investigation which found that Jubilee’s true VAT liability for those periods was in the total sum of £1,353,422 and a Personal Liability Notice was issued against Mr Nichols for £900,025.63. In that; • Quarter ending 06/22, Jubilee submitted a return stating the VAT due was £5,373.71. HMRC have found that the amount of VAT due in this period was £44,164. • Quarter ending 09/22, Jubilee submitted a return stating the VAT due was £12,908.52. HMRC have found that the amount of VAT due in this period was £678,606. • Quarter ending 12/22, Jubilee submitted a return stating the VAT due was £3,175.87. HMRC have found that the amount of VAT due in this period was £630,652. • Due to HMRC’s findings a personal liability notice was issued against Mr Nichols for £900,025.63. 

This information is correct as at 12 / 1 / 2026



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