Case details for Gurpreet Malhi

Name: Gurpreet Malhi


Date of Birth: 8 / 7 / 1985

Date Order Starts: 23 / 11 / 2021

Disqualification Length: 7 Years 0 Month(s)

CRO Number: SC514160

Last Known Address: 26 Parkmanor Avenue, , , , GLASGOW, G53 7ZD

Conduct: Gurpreet Malhi as the sole director of Blue Diamond Vivo Limited ("the company"), caused the company to under-declare its VAT liability owed to HM Revenue & Customs ("HMRC") between 27 August 2015 and 10 June 2018, resulting in a loss of revenue, inclusive of interest and penalties of £104,105 which increased to £174,883 by 27 November 2019 when the company was placed into liquidation in that: Notwithstanding the company submitted VAT returns up to VAT quarter ending June 2018 disclosing a liability of £11,898, which was paid in full, an investigation conducted by HMRC found th he had, between 27 August 2015 and 10 June 2018, caused the company to under-declare its VAT by understating its sales and profits. On 05 October 2018 HMRC issued an assessment in the sum of £101, 116, which attracted interest of £2,989. Although immediate payment of the under­declared VAT was requested the sum of £104,105 remained wholly unpaid at liquidation. On 23 November 2018, HMRC issued a penalty notice in the sum of £70,778 . Although full payment of the penalty charge was requested by 23 December 2018, the company failed to pay it. Consequently, the under-declared VAT liability increased to £174,883 which remained wholly unpaid at liquidation. 

This information is correct as at 4 / 11 / 2021

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