CompaniesInTheUK

MR NADEEM HUSSAIN

4 current appointments · 2 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and date of birth. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Nadeem Hussain

3 Years 6 Month(s)
Same month of birth Name matched
Disqualified from
2020-06-24
Date of birth on record
January 1980

Nadeem Hussain (Mr Hussain) failed to ensure that Healey House Hotel Limited (Healey House) complied with its statutory obligations to HM Revenue & Customs (HMRC) by failing to register Healey House for Value Added Tax (VAT) and remit any VAT due to HMRC from 30 April 2013 onward, resulting in HMRC assessing VAT due of £228,652, plus penalties of £156,055, at liquidation, in that: • Mr Hussain was the sole recorded director of Healey House from incorporation; • An investigation into Healey House by HMRC in 2017 led to the company being compulsorily registered for VAT backdated to 30 April 2013; • No payments were made by Healey House towards this VAT liability; • Between 15 April 2015 and 23 January 2017 (when active trading ceased) payments from Healey House’s bank account totalled £439,339; • When Healey House entered liquidation, it had liabilities totalling £462,763, of which £461,835 was due to HMRC.

Details

Occupation
OPERATIONS MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1980
Correspondence address
1 WINFIELD DRIVE, EAST BIERLEY, BRADFORD, UNITED KINGDOM, BD4 6RJ

Track record

6

companies, the first appointed in 2009. All 6 are now dissolved.

2 of them are registered at the same address (WF17 7HR) — commonly an accountant, a shared office or a family business.

Appointments 6

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.