July 30, 2024 — Raja Usman and his wife, Khair Un Nisa, directors of Umbrella Care Ltd, a Derby-based company supplying NHS workers to the care sector, have been disqualified from company directorships after under-declaring over £30 million in tax to HM Revenue and Customs (HMRC) between 2017 and 2020.
What Happened: The couple knowingly submitted inaccurate VAT, PAYE, and NIC returns, leading to a significant tax underpayment.
When: The disqualification orders were issued on July 30, 2024, following investigations into the company’s financial practices.
Why: The directors’ deliberate under-declaration of tax owed to HMRC resulted in substantial financial losses for public services.
How: By submitting false tax returns, the directors evaded over £30 million in tax payments.
Where: The company operated from Derby, UK, providing workers to the care sector.
The disqualifications prevent Usman and Nisa from being involved in company management until 2034 and 2039, respectively.
The Insolvency Service continues to recover assets from the couple to compensate creditors.
Directors Banned for £30 Million Tax Evasion
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