MR ANEK RUNGKRADEE
1 current appointment
Director disqualification 1
A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.
Anek Rungkradee
- Disqualified from
- 2019-12-31
- Date of birth on record
- November 1969
Between at least 7 February 2013 and 31 December 2016, Anek Rungkradee, hereinafter referred to as Mr Rungkradee, caused Nakorn Thai Ltd, hereinafter referred to as Nakorn, to suppress and conceal sales figures which resulted in Nakorn under-declaring and underpaying taxes in respect of VAT and PAYE/NIC to the detriment of HM Revenue and Customs (hereinafter referred to as HMRC), in that:<br>In June 2016 HMRC carried out a test purchasing exercise followed by a visit to Nakorn to conduct a review of the company records. HMRC found that there was more money paid into the company bank account than declared on the VAT returns as well as very little cash paid in.<br>HMRC found that Nakorn was not maintaining full transactions details, cash takings were not included in the company accounts leading the figures declared in the accounts to be from bank deposits only, and the amount of sales declared on VAT returns were understated.<br>HMRC obtained company records, including order tickets, and using this information assessed the minimum amount which could be calculated as cash takings to be 15% of the total sales paid for by debit and credit cards.<br>Assessments carried out for a five-year period resulted in a total of £375,578.00 sales being underdeclared. Following the investigation, assessments were made stating the amount of VAT now due for the periods 12/12, first due for payment on 7 February 2013, to 06/18 was £97,778.93.<br>No payments were made in respect of the additional VAT and HMRC’s claim in the liquidation in respect of VAT was £97,778.93<br>HMRC also stated that Nakorn was liable for additional PAYE and NI totalling £46,460.74 as a result of undeclared cash payments to employees and benefits in kind.<br>For year 2013/2014 £11,347.30 was due, £10,938.53 for 2014/2015; £10,548.58 for 2015/2016; £9,643.44 for 2016/2017; £3,477.13 for 2017/2018 and £505.76 for 2018/2019 in respect of underpaid PAYE and NI contributions.<br>Penalties of £20,070.76 in respect of potential lost revenue for 2016/2017 were imposed by HMRC.<br>Therefore, the final claim from HMRC in this case as £164,310.43.
Details
- Occupation
- COMPANY DIRECTOR
- Nationality
- THAI
- Country of residence
- ENGLAND
- Date of birth
- November 1969
- Correspondence address
- 120 ABBOTS WOOD ROAD, LUTON, BEDFORDSHIRE, LU2 0LU
Appointments 1
Why these appointments?
Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.
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NAKORN THAI LIMITED Dissolved