Case details for MUSA AKAN

Name: MUSA AKAN

Name: DUMAN DONER LIMITED

Date of Birth: 20 / 3 / 1979

Date Order Starts: 31 / 10 / 2023

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 10403055

Last Known Address: 15 Offham Slope, , , , LONDON, N12 7BZ

Conduct: Musa Akan (“Mr Akan” failed to ensure that Duman Doner Limited (“DD”) maintained and/or preserved adequate accounting records, or alternatively, failed to deliver up such records to the liquidator. Due to the inadequate accounting records for the period 01 October 2020 to 14 June 2022, the date of liquidation, it is not possible to: Verify what assets DD had at liquidation, namely what happened to debtors listed as £156,970 in the year end accounts for the period ending 30 September 2020 and a vehicle identified by payments made to what appears to be a finance company in bank statements; Accurately determine purchases and sales made by DD in the above period: Explain the purpose of payments totalling £30,260 to a third party company and whether these were for the benefit of DD; Explain the purpose of payments totalling £51,618 to what appears to be an international money transfer company and whether these were for the benefit of DD; Quantify Mr Akan’s renumeration as director and accurately determine the balance on his director’s loan account at the liquidation of DD; At 14 June 2022, the date of liquidation, DD had disclosed creditors totalling £152,000 To date further creditor claims have been received and the current total is £156,591 

This information is correct as at 11 / 10 / 2023



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