Case details for MOHAMMAD REHMAN AZEEM

Name: MOHAMMAD REHMAN AZEEM

Name: INJURY CLAIMS BUREAU (HUDDERSFIELD) LIMITED

Date of Birth: 2 / 7 / 1986

Date Order Starts: 14 / 3 / 2019

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 07583703

Last Known Address: 85 Fitzwilliam Street,, , , , Huddersfield,, HD1 5LG

Conduct: Between 01 April 2015 and liquidation on 04 August 2017, Mohammad Rehman Azeem (“Mr Azeem”) failed to ensure that Injury Claims Bureau (Huddersfield) Limited (“ICBH”) maintained adequate books and accounting records, or, in the alternative, to preserve and deliver up to the Liquidator such records as were maintained, as a consequence of which it has not been possible to explain the following:

  • The source and purpose of funds of £135,338 deposited into the ICBH bank account on 16 May 2016 and the subsequent dissipation of £79,655 of those funds to persons unknown, between 20 May and 25 May 2016.
  • The income and expenditure of the ICBH following the closure of the company bank account on 02 June 2016, given that he has indicated that trade in cash continued until at least January 2017.
  • Payments to an unknown business totalling £19,373
  • Cash withdrawals from the company bank account totalling £18,840
  • Payments to an unknown individual totalling £18,350
  • Payments stated to be to a family member totalling £4,800
  • Further unexplained expenditure totalling £10,063 

    This information is correct as at 22 / 2 / 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.

  •