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Ban for dry lining boss who failed to declare £1.9m to HMRC – Construction Enquirer

Following an investigation by the Insolvency Service, the Secretary of State for Business, Energy, & Industrial Strategy accepted a disqualification undertaking from Juris Vezenkovs for seven years, effective from this month.

Vezenkovs was a director of McDouglas Developments Limited who failed to ensure that the receipts were declared on the companys VAT Returns which resulted in under declared VAT of £459,000.

McDouglas Developments Limited undertook building and construction work and entered liquidation on 26 October 2016, with liabilities to creditors of £1,584,512 of which £1,574,512 was owed to HM Revenue & Customs.

Susan MacLeod, Chief Investigator of Insolvent Investigations, Midlands & West at the Insolvency Service…

Read the full article at: https://www.constructionenquirer.com/2017/11/22/ban-for-dry-lining-boss-who-failed-to-declare-1-9m-to-hmrc/

Category: BankruptcyBy Insolvency GuardianNovember 22, 2017

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Ban for dry lining boss who failed to declare £1.9m to HMRC – Construction Enquirer

Following an investigation by the Insolvency Service, the Secretary of State for Business, Energy, & Industrial Strategy accepted a disqualification undertaking from Juris Vezenkovs for seven years, effective from this month.

Vezenkovs was a director of McDouglas Developments Limited who failed to ensure that the receipts were declared on the companys VAT Returns which resulted in under declared VAT of £459,000.

McDouglas Developments Limited undertook building and construction work and entered liquidation on 26 October 2016, with liabilities to creditors of £1,584,512 of which £1,574,512 was owed to HM Revenue & Customs.

Susan MacLeod, Chief Investigator of Insolvent Investigations, Midlands & West at the Insolvency Service…

Read the full article at: http://www.constructionenquirer.com/2017/11/22/ban-for-dry-lining-boss-who-failed-to-declare-1-9m-to-hmrc/

Category: BankruptcyBy Insolvency GuardianNovember 22, 2017

Post navigation

PreviousPrevious post:Cabinet approves changes to banking code that may block promoters from insolvency bids – Economic TimesNextNext post:SC freezes properties of 13 Jaiprakash Associate directors, promoters; firm asked to deposit Rs 275 crore by … – Business Today

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