Midlands Trading Ltd was established in 2014. HMRC first became suspicious in 2015 during an unannounced inspection at their factory on Benson Street, Spinney Hills, Leicester.

Hifzurrehman and Ehsan-Ul-Haque Patel, directors of a Leicester textile company, have been jailed for setting up fake sub-contractors to evade £1.3 million in tax.

https://www.easterneye.biz/leicester-textile-company-directors-jailed/