Case details for Bilal Mahmood

Name: Bilal Mahmood

Name: Inter Press Corporation Limited

Date of Birth: 25 / 6 / 1992

Date Order Starts: 20 / 6 / 2019

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 05426083

Last Known Address: 16 Bedford Road,, , , , ILFORD,, IG1 1EJ

Conduct: Bilal Mahmood (“Mr Mahmood”) caused or facilitated Inter Press Corporation Limited (“Inter Press”) to obtain goods on credit totalling at least £274,471 between March 2017 and August 2017 from at least 19 suppliers who had directly and indirectly relied upon false year end accounts filed with the Registrar of Companies and other false information to determine the creditworthiness of Inter Press. He caused and/or facilitated Inter Press to:

  • File financial statements with the Registrar of Companies for the period to 31 December 2016 which he knew or ought to have known were false or had no reason to believe were true;
  • Remove goods purchased on credit from suppliers from its trading premises at a time when there was no possibility of paying said suppliers, and further being unable to account for the whereabouts of the goods or the proceeds of sale thereof. He also failed to maintain, preserve and/or deliver up records to the Official Receiver as liquidator with the result that he is unable to:
  • Establish the final position and veracity of the creditor position of £214,907 recorded in the accounts for the year ended 31 December 2016;
  • Establish the final position and veracity of the asset and debtor position of £677,182 recorded in the accounts for the year ended 31 December 2016;
  • Identify all of the contact details of the employees of Inter Press so as to determine their employment status, consider whether it is appropriate to notify them of their rights under the Employment Rights Act 1996, and interview them regarding their knowledge of the whereabouts of the books and records and assets;
  • Test the cause of insolvency for Inter Press. 

    This information is correct as at 5 / 6 / 2019



    If you believe this page contains any errors, please email civil.proceedings.team@insolvency.gov.uk with details of the error that you have found.

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