Insolvency Service

North London restaurateur banned for under-declaring tax

A restaurant boss from Edmonton, North London, has been banned as a company director for six years after under-declaring tax leading to liabilities of more than £200,000. Village Mangal Limited was incorporated in December 2012 and Ifras Coruk (43) was appointed the sole director at the same time. The company…

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London restaurateur banned for under-declaring income

The boss of a restaurant in Burnt Oak, North West London, has been disqualified for seven years after “deliberately suppressing” sales income from the tax authorities. According to the Insolvency Service, JJ Timisoreana Limited was incorporated in October 2014 and Mihaela Solga (50), from Edgware, North West London, was appointed…

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Hospitality insolvencies at highest level in seven years

Insolvencies in the hospitality sector increased by 10.4% in 2019, the highest amount in seven years, according to analysis by real estate adviser Altus Group under the Freedom of Information Act. The Insolvency Service, an agency of The Department for Business, Energy and Industrial Strategy, paid out a total a…

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Directors of Poole steakhouse banned for tax offences

Three directors from a steakhouse in Poole have been disqualified for a total of 18 years after submitting inaccurate tax returns. Jalal Ahmed (50) of Southsea, Satokh Singh Dhanda (62) and Mohammad Motiur Rahman (56), both of Southampton, were directors of the Rancho Steak House Ltd. The business, formerly of…

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Restaurateurs disqualified for failing to pay £4m in taxes

Two restaurateurs from Glasgow have been banned for a total of 17 years after they caused a loss to HMRC of more than £4m in unpaid taxes. Sukdev Gill signed a disqualification undertaking for eight years after he did not dispute that over six years, he caused companies he was…

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Restaurateur banned for nine years after concealing tax

A restaurateur behind Cyan Restaurant in Glasgow, has been banned from being a company director for nine years after he “concealed” over £130,000 in tax from HMRC. David Cowan was the sole director of Avenbrae Limited, the company behind Cyan Restaurant, it began trading in August 2014, but did not…

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Jailed restaurateur hit with 12-year ban after £1m tax fraud

Jailed restaurateur Lam Chin Seong, from Barnet, has been banned from running companies for 12 years after he was found to owe HM Revenue and Customs (HMRC) over £1m. Seong was the sole director of Novari Limited and Novari (at the O2) Limited, which were both incorporated in 2012. The…

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Disqualified restaurant operator gets second ban

A previously disqualified restaurant director has received a second ban for illegally running a restaurant. Jane Goodfellow, 56, from Yeovil, has received a second ban lasting 12 years and at the same time Clare Watts, 51, also from Yeovil, was banned for five years for allowing Goodfellow to run her…

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Pub and restaurant closures lead to 31% rise in insolvency costs

Insolvent companies, across all sectors of the British economy, that couldn’t pay their debts have cost taxpayers £3.07bn in payments to former members of staff during the last decade new research has revealed. Last year, during 2018, The Insolvency Service an agency of The Department for Business, Energy and Industrial…

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Restaurant boss banned for fake five-star hygiene rating

A restaurant owner has been banned from running companies for five years after he falsely advertised a five star food hygiene rating in a magazine. Rushan Ahmed, 31, claimed his Moza restaurant in Derby had been awarded a five-star food hygiene rating in three adverts he ran in a local…

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