Case details for SURUK MIAH

Name: SURUK MIAH

Name: Masterchef Luton Ltd

Date of Birth: 10 / 3 / 1969

Date Order Starts: 12 / 12 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 08847894

Last Known Address: 11 Avebury Avenue, , , , LUTON, LU2 7DT

Conduct: From 1 February 2020 Mr Miah failed to ensure that Masterchef maintained or preserved all accounting and administrative records or alternatively has failed to deliver up all such that did exist. As a result, it is not possible to ascertain: Whether all income has been disclosed in the absence of full daily taking records and receipts/invoices; The reasons for, and ultimate recipients of, cash withdrawals totalling £56,820 between 12 May 2020 and 6 January 2021; The full and true extent of any moneys due to from Mr Miah where his Director Loan Account balance was shown in the 2020 accounts to be £63,046 and he claimed £63,600 was due at liquidation; Whether all assets have been disclosed; The dates between which Masterchef traded; The accuracy of the statement of assets and liabilities; 

This information is correct as at 22 / 11 / 2022



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