Safaritech Ghana Limited, the company whose work led to MTN Ghana being slapped with a controversial tax liability of over GH¢8.2 billion has had its headquarters in London dissolved since March 16, 2021.
Additionally, the company, registered as Company Number 10287352, only maintained virtual addresses in London since 2016, and also had a dormant account with only £100 balance since inception till its final dissolution on March 16, 2021.
On its website, www.safaritech.biz, which is now not accessible, the company claimed to be “a base of the IMF” with its headquarters office in London. It was registered in the UK as Safaritech Limited.
But hours after Techgh24 put out the information about its alleged relationship with the IMF and claim to be headquartered in London, the company has taken down its website claiming it is doing updates.
Techgh24 earlier wrote to IMF via [email protected], seeking to understand the relationship between it and Safaritech. IMF has not responded yet.
But the new information emerging now is that Safaritech’s headquarters in London has long been closed down.
Per the company’s filing and dissolution history, it was first incorporated in the UK on June 20, 2016, with Andrew Gathuo Chege from Kenya as the only director, and it was dissolved on March 16, 2021.
The company actually applied for its name to be struck out of the companies’ register in London on December 8, 2020, which was then gazetted on December 15 and finally effected on March 16, 2021.
Shady Virtual Address
Prior to the March 16 dissolution, Safaritech changed its registered office address in London at least twice. It first registered with 4-5 Gough Square London EC4A 3DE England, the on November 26, 2018, it changed to Foframe House, 35-37 Brent Street London NW4 2EF.
Then on June 10, 2020, it changed the office address again from Foframe House, 35-37 Brent Street London NW4 2EF England to Suite G1, Hartsbourne House Delta Gain Watford WD19 5EF, which it maintained till the final dissolution in March 16, 2021.
Checks by Techgh24 on all of the addresses Safaritech stated as its headquarters office in London indicate that those were nothing more than virtual addresses, where “shady people” pay to have their businesses registered but they do not necessarily have an office at those addresses.
The records also show that between June 10 and August 17, 2020, Safaritech went through a series of activities, including one appointment, two termination of appointments, filing for closure of office until its account actually went dormant before it finally applied for shutdown in December same year.
The company maintained one Hasanain Haji as the one person with significant control and they never filed even one account statement in London except the dormant one on August 17, 2020, prior to their dissolution.
So by 2019, when the Ghana Revenue Authority (GRA) said it engaged Safaritech to audit MTN, the company was actually a dormant company in the UK where it claimed to be headquartered – in other words they were not trading.
The LinkedIn profile of Hasanain Haji indicates he was also the Managing Director of Savanah Goldfields (Ghana) Limited for seven years, between January 2007 and January 2014.
So, this is the company whose work GRA chose to accept over that of the highly-reputed KPMG, and then slap a controversial tax liability on MTN, a company it has for many years rewarded as the highest corporate taxpayer in the country.
MTN is challenging the tax assessment and Techgh24 has learnt that for the reputational damage and the criminal implications of the matter, MTN is not taking the matter lightly at all.
Meanwhile, the GRA has put out a statement defending its action in slapping MTN with the tax liability.
It is early days yet.