CompaniesInTheUK

MR Asif RASHID

8 current appointments · 2 resigned

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.

Asif Rashid

11 Years Month(s)
Same company (no. 11023026) Same month of birth Name matched
Disqualified from
2026-03-03
Date of birth on record
February 1967

Asif Rashid (“Mr Rashid”) caused or allowed Salon Furniture Store Limited (“SFS”) to submit false returns of Value Added Tax (“VAT”) to HM Revenue and Customs (“HMRC”) for the VAT periods June 2022 and September 2022, resulting in SFS receiving VAT repayments totalling £198,781.38 that it was not entitled to, in that: • On 28 September 2022 a VAT return for the VAT period June 2022 was submitted on behalf of SFS resulting in a repayment of VAT to SFS of £99,321.69. Mr Rashid has failed to provide any documentary evidence to support the validity of the VAT return and HMRC has claimed a refund of the payment made. • On 11 October 2022 a VAT return for the VAT period September 2022 was submitted on behalf of SFS resulting in a repayment of VAT to SFS of £99,459.69. Mr Rashid has failed to provide any documentary evidence to support the validity of the VAT return and HMRC has claimed a refund of the payment made. Or in the alternative, that: Asif Rashid failed to ensure that SFS maintained or preserved adequate accounting records to account for the day-to-day transactions and financial position of the Company for the period 01 April 2022 to 31 December 2022, or in the alternative he failed to deliver up to the Official Receiver such records as were maintained and preserved. In the absence of accounting records for SFS the Official Receiver has been unable to: • Determine the accuracy of the VAT returns submitted by SFS for the VAT periods June 2022 and September 2022, which resulted in repayments of VAT to SFS totalling £198,781.38. • Establish the reason for payments made by SFS during the period 5 October 2022 to 1 December 2022 totalling £198,400, of which £40,300 was paid to Mr Rashid, and whether the payments were for the benefit of SFS’s creditors. • Determine the accuracy of the VAT return submitted by SFS for the December 2022 VAT period.

Details

Nationality
British
Country of residence
United Kingdom
Date of birth
February 1967
Correspondence address
32 Levett Gardens, Ilford, United Kingdom, IG3 9BT

Track record

8

companies, the first appointed in 2006. 5 are now dissolved, 2 still on the register.

3 of them are registered at the same address (IG3 9BT) — commonly an accountant, a shared office or a family business.

Appointments 10

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.

Records that may be the same person 2

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.