Ismael Majed Siza (60), a restaurant owner from Westminster, London, has been banned for 12 years and Keith Morgan Thomas (81), a concrete services company from Llanelli, Wales, has been disqualified for 6 years.
Both are now banned from acting as directors or directly or indirectly becoming involved, without the permission of the court, in the promotion, formation or management of a company.
Ismael Siza was appointed director of Palms Palace Limited in April 2012 and became the sole director from December 2014. The company traded as Palms Palace Caf Restaurant on Edgware Road in London.
For four years, Ismael Siza caused Palms Palace to conceal sales figures, which meant the company under declared and underpaid tax owed.
Palms Pal…
Read the full article at: https://www.miragenews.com/tax-abuse-lands-two-company-directors-with-bans/