Case details for MANAN KHANNA



Date of Birth: 9 / 11 / 1981

Date Order Starts: 4 / 4 / 2019

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 08940178

Last Known Address: 88 Riverbrook Road, 88 Riverbrook Road, , , ALTRINCHAM, WA14 5UL

Conduct: Manan Khanna (“Mr Khanna”) failed to maintain or preserve and/or deliver up the books and records of Crescens UK Limited (Crescens”). As a consequence the Official Receiver is unable to;

  • Determine whether VAT repayments of £109,670 as claimed by Crescens from HM Revenue and Customs were accurate and should have been paid.
  • Verify whether payments into Crescens bank account totalling £411,590 constituted all of the company’s sales and therefore determine whether there are any outstanding book debtors or other assets.
  • Determine whether payments out of Crescens bank account totalling £414,060 were to the company’s benefit.
  • Determine the cause of failure of Crescens. 

    This information is correct as at 15 / 3 / 2019

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