Case details for John MAJID JUJI


Name: JJ General Trading Limited

Date of Birth: 2 / 6 / 1955

Date Order Starts: 6 / 6 / 2019

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 07147828

Last Known Address: 13 Durning Road,, , , , LONDON, SE19 1JP

Conduct: Mr John Majid Juji (“Mr Juji”) failed to ensure that JJ General Trading Limited (“JJ”) maintained and/or preserved adequate accounting records from 01 March 2015 (the day after the last set of prepared accounts) to 24 May 2016, the date on which the company entered into Liquidation, or alternatively he failed to deliver up such records to the Liquidators. As a consequence it has not been possible to:

  • Establish the purpose of the £53,300 cash withdrawals made between 01 March 2015 and 29 April 2016, or verify whether these cash withdrawals were used in the ordinary course of business;
  • Verify the trading activities of JJ and the nature, purpose and legitimacy of the transactions undertaken by the company;
  • Determine whether JJ has correctly and accurately declared VAT in its returns and whether HMRC’s assessments are a true reflection as to what is owed or verify HMRC’s assessment totalling £1,066,807. 

    This information is correct as at 17 / 5 / 2019

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