Case details for Kamran KHAN

Name: Kamran KHAN


Date of Birth: 28 / 12 / 1973

Date Order Starts: 7 / 5 / 2019

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 08489239

Last Known Address: 81 Middleton Gardens,, , , , ILFORD, IG2 6DX

Conduct: Between at least 17 March 2016 and 1 December 2017, Mr Kamran Khan (“Mr Khan”) failed to ensure that Global Routes Limited (“GRL”) maintained or preserved adequate accounting records or in the alternative, he failed to deliver up such records as were maintained or preserved. As a result of this it has not been possible to:- a) Verify the trading activities of GRL and the nature, purpose and legitimacy of the transactions undertaken by the company; b) Accurately determine the income and expenditure of GRL for the period of trading; c) Establish the veracity of Financial Statements filed at Companies House in respect of years ended 30 April 2016 and 30 April 2017; d) Accurately determine GRL’s VAT liability and in particular the provenance of input tax totalling £1,245,310 claimed by GRL in VAT periods 07/17 and 10/17 and ultimately disallowed by HMRC; e) Verify the extent of GRL’s assets and liabilities. 

This information is correct as at 17 / 4 / 2019

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