Case details for Raakesh Uga

Name: Raakesh Uga

Name: Trendy Totts Limited

Date of Birth: / /

Date Order Starts: 17 / 4 / 2019

Disqualification Length: 7 Years  Month(s)

CRO Number: 10119484

Last Known Address: 19 Pine Tree Avenue, , , , Leicester, LE5 1AL

Conduct: From 12 April 2016 (the date of incorporation) to 14 February 2018 (the date of liquidation), Mr Raakesh Lakhman Uga failed to ensure that Trendy Totts Ltd maintained and/ or preserved adequate accounting records, or in the alternative failed to deliver up the accounting records to the Liquidator. As a consequence it is not possible to: - Verify the legitimacy of at least 976,792 of cheque withdrawals from the company bank account between 25 July 2016 and 14 July 2017, or establish whether these monies were used in the genuine course of business; - Establish Trendy Totts Ltd VAT liabilities throughout the course of trading, or verify the accuracy of HMRC assessments and surcharges totalling 159,166, raised in the absence of Trendy Totts Ltd VAT returns 

This information is correct as at 27 / 3 / 2019

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