Martin Baker was the sole director of C.J.M Tiling Limited (CJMT), which was incorporated in 2007 and traded as a construction company in Cradley Heath, West Midlands.
On 3 December 2015 and 4 March 2016, HMRC made unannounced visits to CJMT and identified the construction company had under-declared its VAT liabilities by failing to disclose all its sales.
Furthermore, an additional bank account was identified in which sales income was deposited. HMRC raised an officers assessment for additional VAT liabilities of £205,262 for the period June 2012 to December 2015, as well as applying civil penalties of £90,146 to the company.
CJMT later entered liquidation on 26 January 2017 owing £469,673 to creditors, including at least £34…
Read the full article at: https://www.gov.uk/government/news/construction-director-banned-for-failing-to-declare-sales-income