Naeem Shakoor, director of Raptor Commerce Ltd, was disqualified for 13 years by the High Court of Justice in London on 27*September.
Mr Shakoor?s disqualification follows an investigation by the Insolvency Service into the liquidation of Raptor Commerce Ltd.
Between 5 December 2005 and 31 May 2006, Mr Shakoor caused or allowed Raptor to participate in transactions which were connected with the fraudulent evasion of VAT, which Mr Shakoor either knew or should have known about.
Mr Shakoor caused Raptor to make a wrongful claim of a VAT repayment for the period ending May 2006 totalling ?1,224,134.
Tony Hannon, the Official Receiver in the Public Interest Unit South, part of the Insolvency Service said:
The Insolvency Service will take firm action when we find misconduct and wrongdoing in the operation of companies by directors.
The Insolvency Service is committed to protecting the integrity and confidence in the market both by consumers and business people alike.