Case details for 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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