Press release: 9-year ban for restaurant boss after failing to pay correct tax

Azam Ali was the sole registered director of the company Pabna Restaurant Ltd (Pabna), which traded as an Indian restaurant in Pontefract, West Yorkshire.

The restaurant began trading in 2006 as a family business owned by Azam Ali’s brother before Azam Ali took over the business in 2011. He then incorporated it as a limited company in March 2012.

The company catered to the West Yorkshire area and traded from property which the company owned in Ropergate, Pontefract. But in April 2017, the company entered into voluntary liquidation having not paid the right amount of tax.

The Insolvency Service carried out investigations following the company’s liquidation and found that Azam Ali caused the company to suppress and conceal sales figures, which meant the company under-declared and underpaid the correct amount of tax.

As a result, on 7 June 2018 the Secretary of State accepted a disqualification undertaking from Azam Ali where he did not dispute the Insolvency Service’s findings.

Effective from 28 June 2018, Azam Ali is now banned from directly or indirectly becoming involved, without the permission of the court, in the promotion, formation or management of a company for 9 years.

Commenting on the disqualification, Lawrence Zussman, Deputy Head of Investigations for the Insolvency Service said:

The majority of businesses comply with statutory legislation. However, some companies fail to do so and deliberately underpay their taxes.

The ban of Azam Ali demonstrates our determination to clamp down on those directors who avoid paying the correct levels of tax and we will levy hefty periods of disqualification whether they cooperate or not.

Notes to editors

Azam Ali stated he is of Bangladeshi nationality and gave his date of birth as November 1978.

Pabna Restaurant Ltd (Company Reg no. 07990640) and traded from property which the company owned at 19, Ropergate, Pontefract WF8 1LG.

Disqualification undertakings are the administrative equivalent of a disqualification order but do not involve court proceedings. Details of Azam Ali’s disqualification is found here.

A disqualification order has the effect that without specific permission of a court, a person with a disqualification cannot:

  • act as a director of a company
  • take part, directly or indirectly, in the promotion, formation or management of a company or limited liability partnership
  • be a receiver of a company’s property

Persons subject to a disqualification order are bound by a range of other restrictions.

The Insolvency Service administers the insolvency regime, investigating all compulsory liquidations and individual insolvencies (bankruptcies) through the Official Receiver to establish why they became insolvent. It may also use powers under the Companies Act 1985 to conduct confidential fact-finding investigations into the activities of live limited companies in the UK. In addition, the agency authorises and regulates the insolvency profession, deals with disqualification of directors in corporate failures, assesses and pays statutory entitlement to redundancy payments when an employer cannot or will not pay employees, provides banking and investment services for bankruptcy and liquidation estate funds and advises ministers and other government departments on insolvency law and practice.

Further information about the work of the Insolvency Service, and how to complain about financial misconduct, is available.

Contact Press Office

Media enquiries for this press release – 020 7674 6910 or 020 7596 6187

Press Office

The Insolvency Service

4 Abbey Orchard Street
London
SW1P 2HT

This service is for journalists only. For any other queries, please contact the Insolvency Enquiry line on 0300 678 0015.

For all media enquiries outside normal working hours, please contact the Department for Business, Energy and Industrial Strategy Press Office on 020 7215 1000.

You can also follow the Insolvency Service on:

Link: Press release: 9-year ban for restaurant boss after failing to pay correct tax
Source: Gov Press Releases

Press release: Foreign Secretary visits China

The Foreign Secretary, Jeremy Hunt, today (Monday 30th July) began his first major international trip since his appointment, visiting Beijing to meet his Chinese counterpart and further enhance UK-China relations.

Foreign Secretary Hunt’s trip will build on the successful visit by the Prime Minister at the start of the year during which the two countries:

  • signed major new commercial deals worth over £9 billion pounds, creating and securing jobs and prosperity in both the UK and China;
  • agreed new measures to improve market access in China and remove barriers to trade, including an agreement which led to the lifting of the BSE ban on British beef exports last month;
  • agreed to open up the Chinese market to enable UK financial services expertise to reach more Chinese consumers.

The Foreign Secretary will hold extensive discussions with Chinese State Counsellor and Minister of Foreign Affairs Wang Yi in the UK-China Strategic Dialogue. Topics expected to be discussed will be the importance of multilateralism and free trade and ways the UK and China can work together on global challenges such as climate change, development, security and non-proliferation and enforcing UN sanctions on North Korea. They will also explore ways to build on the already strong economic ties between the UK and China.

Speaking ahead of the visit, Foreign Secretary Jeremy Hunt said:

The UK and China are both major powers with a global perspective. As the UK leaves the EU and becomes ever-more outward-looking, we are committed to deepening this vital partnership for the 21st century.

The UK-China Strategic Dialogue is an important opportunity to intensify our cooperation on shared challenges in international affairs, ranging from global free trade to non-proliferation and environmental challenges, under the UK-China Global Partnership and ‘Golden Era’ for UK-China relations.

Following his visit to China, the Foreign Secretary will be travelling to Paris and Vienna for talks with his counterparts on the UK’s exit from the EU, and international security issues such as the threat from Russia, the war in Syria, and the Iran deal.

Further information

Media enquiries

For journalists

Link: Press release: Foreign Secretary visits China
Source: Gov Press Releases

Press release: Government launches consultation to protect political debate

The government is launching its consultation today (Sunday 29 July) for a new electoral offence which aims to crack down on threats and abuse towards those standing for election.

The consultation, which will run until 22 October, also seeks views on clarifying the electoral offence of undue influence of voters. Currently, a person is guilty of undue influence if they threaten electors to vote a certain way or stop them from voting.

The consultation will review whether the requirement to have imprints, which is added to election material to show who is responsible for producing it, should be extended to digital communications.

This would also have the benefit of increasing transparency in digital campaigning, in light of recent concerns about the potential risks of ‘fake news’ and foreign interference in future ballots.

Following on from the recommendations set out by the Committee on Standards in Public Life (CSPL) last year, the Prime Minister announced that the government will consult on a new offence that would be in addition to the current offence of electoral intimidation which relates to undue influence on voters.

The consultation also comes amid concerns voiced by politicians and campaigners on all sides about the increasing intimidation and abuse of people taking part in elections.

The proposals would toughen current electoral law, which includes provisions against undue influence of voters, by introducing a new offence to tackle intimidation of Parliamentary candidates and campaigners. This new law could see people stripped of their right to stand for or hold public office, should they be found guilty of threatening or abusive behaviour, either in person or online.

Extreme cases of intimidation are considered a serious criminal offence, punishable with a custodial sentence where evidence of sustained, pressurising behaviour intended to cause distress and impact campaigning is found.

Minister for the Constitution, Chloe Smith said:

This government recognises that rising intimidation in public life is stopping talented people from standing for election and putting voters off politics and we want to tackle this extremely serious issue.

We are consulting on three new measures that will protect voters, candidates and campaigners so they can make their choice at the ballot box or stand for public service without fear of being victims of misinformation or abuse.

We can’t let intimidation of our candidates, campaigners, the public and those that serve us continue unchecked and I would encourage everyone to take part in this consultation.

Lord Bew, Chair of the Committee on Standards in Public Life, said:

Intimidation presents a real threat to the integrity, diversity, and vibrancy of our public life.

People of all backgrounds should not be put off from standing for public office as a result of intimidatory behaviour.

We warmly welcome that the government are implementing our recommendation to consult on a new electoral offence of intimidating Parliamentary candidates and introducing digital imprints.

The Electoral Commission identified these gaps in electoral law in evidence to our review, and these measures would play an important part in protecting candidates and voters at election time.

Link: Press release: Government launches consultation to protect political debate
Source: Gov Press Releases

Press release: UK’s Minister for Africa concludes Malawi visit

The UK’s Minister for Africa, Harriett Baldwin, visited Malawi from 26 to 28 July to reaffirm the strong and historic ties between the two Commonwealth partners. She saw how Malawi and the UK are working together on shared interests, and the impact of UK aid investments aimed at reducing poverty and inequality and promoting prosperity.

This was the Minister’s first visit to Malawi. Minister Baldwin had productive and warm discussions with senior government officials. They discussed a number of issues, including opportunities and challenges facing Malawi, and announced new UK funding to the education sector amounting to £37.5 million to support early grade learning and keep more girls in school in Malawi. She also set out the importance of having peaceful and transparent elections next year.

The Minister also held discussions with government officials, including the heads of law enforcement agencies (Directorate for Public Prosecutions, Anti-Corruption Bureau and Financial Investigations Authority) and the Malawi Electoral Commission Chair, Justice Jane Ansah, as well as meeting business representatives and opposition parties’ leaders.

Minister Baldwin said:

Malawi’s long-term success matters to the UK. Our partnership is anchored by the Commonwealth connection and the strong personal links between our nations, particularly with Scotland. I have been struck by the warmth of the people of Malawi and their resilience to overcome some of the most difficult challenges.

The UK is committed to helping Malawi achieve its vision of increased prosperity for all. This means tackling issues like corruption and energy constraints, adapting to climate change and making the most of the country’s potential through strengthening agriculture and renewable energy.

On a visit to Majete National Park, Minister Baldwin met Malawi Park Rangers that are receiving training and advice from the British military on how to combat the illegal wildlife trade.

Minister Baldwin said:

The cooperation between Majete Park Rangers and the British soldiers who are sharing their experience to help them crack down on poachers is a wonderful example of how our two countries can work together to tackle major issues, making the world a more secure place.

The UK is a long-standing development partner of Malawi. UK aid plays a critical role in improving the lives of millions of poor children and adults. This includes investments in health, family planning, education, business development and adapting to climate change.

Further information

Media enquiries

For journalists

Link: Press release: UK’s Minister for Africa concludes Malawi visit
Source: Gov Press Releases

Press release: PM meeting with Prime Minister Juri Ratas of Estonia: 27 July 2018

A Downing Street spokesperson said:

The Prime Minister met the Estonian Prime Minister Juri Ratas at the Salzburg Festival.

Prime Minister Ratas expressed his appreciation for the deployment of UK troops to NATO’s enhanced forward presence in Estonia. The Prime Minister underlined our ongoing support for Estonia’s and Europe’s collective security.

The Prime Minister outlined the UK’s proposals for our future relationship with the EU. Both leaders agreed on the particular importance of continued security and defence cooperation.

The Prime Minister updated on the investigation into the death of Dawn Sturgess and thanked Prime Minister Ratas for Estonia’s solidarity following the attack on the Skripals in Salisbury. They agreed that the response had been an important signal of European unity.

Link: Press release: PM meeting with Prime Minister Juri Ratas of Estonia: 27 July 2018
Source: Gov Press Releases

Press release: PM meeting with Chancellor Sebastian Kurz of Austria: 27 July

A Downing Street spokesperson said:

Following their dinner at Downing Street three weeks earlier, the Prime Minister and Austrian Chancellor Sebastian Kurz had a positive conversation ahead of the Salzburg Festival. The Prime Minister updated on the white paper, and Chancellor Kurz confirmed that Brexit would be on the agenda for the informal European Council which Austria would host on 20 September.

The summit will also cover illegal migration, and on this the Prime Minister confirmed that the UK will continue to work closely with the EU now and after Brexit.

The discussion also covered the NATO summit and Russia. The Prime Minister underlined the importance of engaging Russia from a position of strength and opposing malign activity. She updated on the investigation into the death of Dawn Sturgess in Amesbury.

Link: Press release: PM meeting with Chancellor Sebastian Kurz of Austria: 27 July
Source: Gov Press Releases

Press release: PM meeting with Prime Minister Andrej Babis of the Czech Republic: 27 July 2018

A Downing Street spokesperson said:

The two leaders began with an update on Brexit with the PM setting out the proposals in the UK’s White Paper with the government’s proposals for a future relationship with the EU.

She highlighted that a UK-EU free trade area would maintain frictionless trade that would enable businesses across Europe to maintain their vital integrated supply chains.

They agreed it was important to find a solution and that negotiations should continue at pace.

Prime Minister Babis commented that migration continues to be a pressing issue for Europe. The leaders agreed that it was important to tackle the issue on a number of fronts – including tackling unscrupulous people smuggling gangs and improving communication efforts to ensure that people did not undertake perilous journeys in the first place.

The leaders also discussed the recent meeting between President Trump and President Juncker on US-EU trade, welcoming the progress they made.

They closed by reaffirming their commitment to an ongoing close bilateral relationship between the UK and the Czech Republic.

Link: Press release: PM meeting with Prime Minister Andrej Babis of the Czech Republic: 27 July 2018
Source: Gov Press Releases

Press release: New parents could miss out on almost £500 from their tax credits

Thousands of parents could be at risk of missing out on hundreds of pounds from their tax credits by accidently reporting their income incorrectly.

HM Revenue and Customs (HMRC) is urging parents to check their income to avoid potentially missing out on an average of £495 a year. Many tax credits claimants who receive statutory maternity pay do not realise that some of this pay should be deducted from their gross pay when their tax credits awards are calculated.

As well as maternity pay, parents can deduct any payments they have received for statutory paternity, shared parental or adoption pay up to a value of £100 a week.

HMRC estimates that parents who did not deduct their statutory maternity pay from their income could have been entitled to on average an extra £495 across the year. Around 35,000 people could potentially be missing out. A full list of what can be deducted is available on GOV.UK.

Parents need to make sure they renew their claim before the 31 July deadline for tax credits renewals.

Tax credits help working families with targeted support and more than 65,000 customers this year have already used the app to renew their tax credits, compared to 38,411 customers in 2017.

All online customers can now log into GOV.UK to check the progress of their renewal so they can be reassured it’s being worked on and know when they’ll hear back from HMRC.

Angela MacDonald, HMRC’s Director General for Customer Services, said:

We want to make sure all our customers get all the help they’re entitled to when they renew their tax credits.

As the 31 July deadline for tax credits renewals approaches, we want to ensure nobody misses out. That’s why we’re urging parents to make sure they remember to deduct payments for statutory maternity pay, paternity pay, and adoption pay.

Online help and information on renewing tax credits is available on GOV.UK and via HMRC’s customer service Twitter feed @HMRCcustomers. Support is also available on the tax credits helpline.

Further information

  1. The deadline for people to renew their tax credits is 31 July 2018. Failure to renew before the deadline will mean payments are stopped and customers may have to repay the money they have received since April.

  2. This only applies to current awards. HMRC is unable to adjust finalised awards made in previous years.

  3. Claimants can get help and information on renewing tax credits:

  4. Follow HMRC’s Press Office on Twitter

  5. HMRC’s Flickr channel

Link: Press release: New parents could miss out on almost £500 from their tax credits
Source: Gov Press Releases

Press release: Foreign Secretary statement on the Pakistan election

Foreign Secretary Jeremy Hunt said:

I congratulate the millions of voters who participated in Pakistan’s elections on 25 July. The people of Pakistan have shown they will not be cowed by the terrorists who seek to disrupt the democratic process. I extend my deepest condolences to those affected by recent attacks.

This is an important moment for democracy in Pakistan, marking an unprecedented second successive transfer of power from one full-term civilian government to another.

I welcome the initial findings from international and domestic observers. Running elections in a country of 208 million people is a challenging and complex task. The Election Commission of Pakistan should be commended for its work to improve accountability, transparency and inclusiveness.

Like the election observation missions, we are also concerned about reports of pressure on the media and the number of parties with links to proscribed groups who preach violence and intolerance. Jinnah’s vision of a tolerant, pluralist Pakistan remains central to a stable and cohesive society.

It is now for Pakistan’s elected representatives to work together to ensure a successful transition. I hope all sides will resolve any disputed results peacefully and in accordance with Pakistan’s electoral laws.

The UK and Pakistan enjoy a longstanding partnership, underpinned by strong links between our people. We look forward to continuing our work with the new federal and provincial governments. The people of Pakistan can be certain of UK support to build the democratic, secure and prosperous future they deserve.

Further information

Media enquiries

For journalists

Link: Press release: Foreign Secretary statement on the Pakistan election
Source: Gov Press Releases

Press release: UK to double support for Palestinian economy to advance peace with Israel

The UK Government is set to more than double its support for economic development in Gaza and the West Bank to create the necessary conditions for lasting peace between Israel and the Occupied Palestinian Territories.

The new UK aid programme will help create hundreds of jobs, install vital water and electricity infrastructure, and boost exports to Israel, the UK and beyond, Middle East Minister Alistair Burt announced today (Friday 27 July). The announcement will see the UK provide up to £38 million over five years (2018-2023) to support economic activity in Gaza and the West Bank.

UK aid support will promote Israeli-Palestinian cooperation by lowering barriers to economic growth and improving the financial sustainability of the Palestinian Authority. This will include delivering significant reforms to increase the Palestinian Authority’s ability to raise millions of pounds in uncollected revenues and taxes. These measures will help the Palestinian Authority to invest in vital services such as healthcare and education.

The new UK aid programme will:

  • help construct the Gaza Central Desalination Plant, which will increase access to clean piped water and help replenish the Gaza aquifer, and in turn help all Gazans access clean water;
  • provide finances to install solar panels for households, businesses, hospitals and public buildings so they can have a reliable, affordable and clean source of electricity;
  • connect Palestinian IT firms and UK businesses to create jobs for Palestinians;
  • fund experts to help the Palestinian Authority work with the Government of Israel to unblock the transfer of taxes and custom revenues estimated to be worth £220m per year from the Government of Israel to the Palestinian Authority; and
  • provide technical support to help Palestinian businesses export more, including by reducing logistics costs, removing barriers to exporting and helping them meet international standards.

Minister for the Middle East, Alistair Burt, said:

A thriving Palestinian economy is crucial to achieving peace with Israel but wages in Gaza are now lower than two decades ago and Palestinians could slide even deeper into poverty without urgent action.

Our new approach to supporting the economy in Gaza and the West Bank will help create desperately needed jobs, boost exports and collect taxes so that the Palestinian Authority can invest properly in vital services such as education and healthcare. Our work will also help to create reliable electricity and clean water supplies.

As well as alleviating the urgent pressures on the Palestinian economy, this will help to create the necessary conditions for a peaceful two-state solution, which would allow Palestinians to truly prosper.

For a truly sustainable economic recovery in Gaza, we urge all parties to refrain from actions which make peace more difficult and cause unnecessary suffering. That means Hamas and other terrorist groups must cease all violent and provocative actions and Israel must reverse its punitive measures and work with the international community to ease the difficult conditions in Gaza.

Currently only 4% of the water in Gaza is safe to drink, and insufficient sewage treatment facilities put residents at greater risk of water borne diseases – over 40 swimming pools worth of raw sewage are directed into the Mediterranean Sea every day.

The lack of affordable and reliable water supplies also has a direct impact on the economy, including by limiting the growth of the agricultural sector which has reduced the amount of available jobs and increased the cost of food.

UK aid will help to import construction materials for the Gaza Central Desalination Plant, as well as upgrading water infrastructure in Gaza and the West Bank to improve drinking water supplies and reduce pollution. This will result in 55 billion litres of safe drinking being pumped into Palestinian homes and businesses in Gaza every year.

On top of this, Gazans currently receive just five hours of electricity per day on average, putting further strain on hospitals and other vital services that rely on unsustainable fuel supplies.

UK aid will help to finance solar panels for hospitals, businesses and households, increasing the availability of power as well as cleaner and cheaper alternatives to fuel-based generators.

To reduce subsidies in the electricity sector – around 5 per cent of GDP in Gaza – UK aid will help Palestinian electricity authorities to be self-sufficient by increasing the number of paying customers. This will reduce the amount spent on public subsidies and allow the Palestinian Authority to invest more in public services, such as education and healthcare.

To further boost the economy, the UK will work closely with both Israel and the Palestinian Authority to make it easier for Palestinians to sell their goods – including food, marble, stone and plastic products – to Israel and other countries in the region. The UK will also provide direct assistance to help Palestinian businesses reach new export markets around the world.

As well as helping the Palestinian Authority to work with Israel to unlock £220m worth of annual taxes and revenues, we will work with the Palestinian Authority’s Ministry of Finance and Planning so that it can take control of the collection of its own customs revenue.

Notes to editors

  • The UK will provide up to £38 million over five years (2018-2023) to support economic activity in Gaza and the West Bank. This is more than double the amount of UK aid support previously provided for economic development in the Occupied Palestinian Territories, which totalled £16 million in the last five years (2013-2018).

Link: Press release: UK to double support for Palestinian economy to advance peace with Israel
Source: Gov Press Releases