BLUETEC CONSULTANCY LIMITED

MOHAMMED KHAN

June 1958

Disqualified from being a director because of their conduct for the period of

4 Years Month(s)

Disqualification starts from

11 May 2020

Improper conduct which resulted in their disqualification

Mohammed Aly Khan (“Mr Khan”) failed to ensure that Bluetec Consultancy Limited (“Bluetec”) met its financial commitments as regards to Corporation Tax (“CT”) and Pay As You Earn Income Tax and National Insurance Contributions (“PAYE/NIC”) and caused the company to continue trading whilst withdrawing funds for the benefit of himself. As a result the company became unable to meet its financial commitments to HMRC as and when they became due at the latest from 22 May 2016 when the PAYE/NIC for the month ending 5 May 2016 fell due, in that: • Between 22 May 2016 and 24 May 2019 Bluetec incurred PAYE/NIC on returns totalling £117,729 and no payments were made in respect of this or any other liability to HMRC. • PAYE/NIC of £352 remains outstanding for the period ending 5 May 2016, which should have been paid in full by 22 May 2016. • HMRC applied credits totalling £3,908 in return for the filing of returns and the balance of PAYE/NIC outstanding at liquidation was therefore £113,821. • At liquidation the amount owed to HMRC totalled £124,515, including Corporation Tax of £7,110, VAT of £3,215 and interest and penalties of £369. In comparison: • Between 22 May 2016 and 24 May 2019 Bluetec’s bank statements show receipts totalling £228,017 and no payments to HMRC. • Mr Khan has stated that from April 2016 he received remuneration of £212,832 and dividends of £48,000 and that a connected party received remuneration of £34,020.