Jalal Ahmed (50) of Southsea, Satokh Singh Dhanda (62) and Mohammad Motiur Rahman (56), both of Southampton, were directors of the Rancho Steak House (Poole) Ltd.
The business, formerly of Dolphin Quays, Poole, was incorporated in July 2011 and traded as a South American-style restaurant.
Between April 2012 and July 2017, the company filed tax returns totalling over £410,000, making payments of £375,000 against them.
Following various enquiries by the tax authorities, however, it was uncovered that the company had under-declared tax owed by £120,000.
The tax authorities also advised Rancho Steak House that due to the under-declaration, the company had made additional profits and as a result owed more in corporation tax. The directors also owed outstanding tax on loans they received through the company and had made PAYE and national insurance errors.
In August 2018 Rancho Steak House entered Creditors Voluntary Liquidation after the tax authorities made a claim worth just over £810,000, triggering further investigations by the Insolvency Service into the conduct of the directors.
In December 2019, the Secretary of State accepted disqualification undertakings from the three directors for six years each after they did not dispute that they had failed to ensure accurate tax information was sent to HRMC.
Santokh Dhanda’s ban is effective from 26 December 2019, Jalal Ahmed’s from 3 January 2020, and Mohammad Rahman’s from 7 January 2020. The trio’s disqualifications mean they cannot, directly or indirectly, be involved in the formation, promotion or management of a company without the prior permission of the court for a period of 6 years.
Dave Elliott, Chief Investigator for the Insolvency Service, said:
The directors failed to submit accurate information to HMRC resulting in an under-declaration of taxes due. These actions deprive the exchequer of monies needed to provide public services.
These disqualifications mean that the directors will not be able to run a limited company for six years and this will help to protect HMRC from future losses.
Notes to editors
Santokh Singh Dhanda is of Southampton and his date of birth is October 1957.
Jalal Ahmed is of Southsea and his date of birth is January 1970.
Mohammad Motiur Rahman, is of Southampton and his date of birth is June 1963.
Company Rancho Steak House (Poole) Ltd (07689427).
Disqualification undertakings are the administrative equivalent of a disqualification order but do not involve court proceedings. Persons subject to a disqualification order are bound by a range of restrictions.
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- January 7, 2020 at 10:33 am by Editor (displayed above)
- January 7, 2020 at 10:33 am by Editor