CompaniesInTheUK

MR BABER SADDIQ

3 current appointments · 7 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.

Baber SADDIQ

3 Years 0 Month(s)
Same company (no. 08706998) Same month of birth Name matched
Disqualified from
2021-02-01
Date of birth on record
May 1969

Babar Saddiq failed to ensure that JB Foods Distribution Limited (JB Foods) complied with its statutory obligations to HM Revenue and Customs (“HMRC”) by failing to submit Value Added Tax (“VAT”) returns from commencement of trading in October 2014 until liquidation on 27 February 2017. As a result of his actions, the true level of J B Foods’ liability to HMRC was not known, in that: • HMRC received no VAT returns in respect of all periods from that ending 12/14 to 12/16 inclusive with the exception of one VAT return for the period ending 12/14 that was submitted to HMRC on 19 July 2016. Further information was requested by HMRC to support the 12/14 VAT return and this information was never provided. It was therefore not accepted. • As a result of the failure to submit returns, assessments were raised for the period 12/14 to the period 03/16 totalling £150,777. • An officer’s assessment in June 2016 assessed an additional amount of £411,723 due in respect of VAT for the periods 12/14 to 03/16. • A further assessment in respect of VAT due for the period ending 06/16 was raised in the sum of £96,281 and for the period from 1 July 2016 until liquidation an assessment was raised for £237,507. • During the period 1 September 2014 to liquidation, payments in respect of VAT were made totalling £102,835.10 against assessments raised totalling £896,288. • No payments have been made to HMRC in respect of VAT since 27 May 2016.

Details

Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1969
Correspondence address
APPARTMENT 32 WESTSIDE, 22 SUFFOLK STREET, BIRMINGHAM, ENGLAND, B1 1LS

Track record

10

companies, the first appointed in 2009. 3 are now dissolved, 7 still on the register.

9 of them are registered at the same address (B3 1RS) — 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 1

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.