Case details for Abdul Ahmed  Ibraheem

Name: Abdul Ahmed  Ibraheem

Name: AFFLUENT LIFESTYLE LIMITED

Date of Birth: 25 / 4 / 1987

Date Order Starts: 19 / 4 / 2022

Disqualification Length: 7 Years O Month(s)

CRO Number: 08112269

Last Known Address: 1 Imperial Grove, , , , Barnet, EN4 0NG

Conduct: With regard to the affairs of Affluent, the following are, in the opinion of the Secretary of State, the matters by reference to which Mr Ibraheem is unfit to be concerned in the management of a limited company: In the period between 31 July 2017 and 26 September 2018, Mr Ibraheem as sole appointed director, failed to ensure that Affluent maintained and/or preserved adequate accounting records, or in the alternative, failed to deliver up such records as were maintained and/or preserved, and therefore it has not been possible to: Confirm how and when cash of at least £1,383,378, held on 31 July 2017 in Affluent’s Santander bank account, was disposed of and if the disposal of those funds represented genuine business expenditure. Verify if receipts of, at least £581,427 deposited into Affluent’s Cashplus bank account between 08 January 2018 and 25 September 2018 were all in respect of genuine business income or represent the entirety of Affluent’s income over this period. Verify if payments of, at least £490,923 made from Affluent’s Cashplus bank account between 08 January 2018 and 25 September 2018 all represented genuine business expenditure. 

This information is correct as at 31 / 3 / 2022



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