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Decision Number: TC 07198
Appellant: Mohammed Abdul Malik
Respondent: The Commissioners for Her Majesty's Revenue & Customs
Chairmen / Special
Commissioners:
Robin VOS
Date Of Decision: 12/06/2019
Main Category: PROCEDURE
Main Subcategory: Other
Notes: VALUE ADDED TAX – penalty for deliberate and concealed failure to notify requirement to register for VAT – personal liability of an officer of the taxpayer – paragraph 22 of schedule 41 to Finance Act 2008 – was the appellant a shadow director or manager of the taxpayer – appeal dismissed
Decision(s) to Download: TC07198.pdf TC07198.pdf