Case details for Liaqat Ali

Name: Liaqat Ali


Date of Birth: 1 / 1 / 1964

Date Order Starts: 12 / 4 / 2022

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 10416514

Last Known Address: 33 Radstock Avenue, , , , BIRMINGHAM, B36 8HE

Conduct: Between 01 November 2018 and 01 March 2021, the date of the liquidation, Liaqat Ali (hereinafter referred to as Mr Ali) failed to maintain, preserve and, or in the alternative deliver up complete accounting records as maintained of Lahore Pizza Ltd (hereinafter referred as Lahore), so that it has not been possible to establish: Why 16 cash withdrawals totalling 4,350.00 were made between 8 June 2020 and 17 August 2020 from the company bank account; Establish who and why 56 unknown payments totalling 66,782.00 were made out of the company bank account between 18 September 2020 and 24 February 2021; Verify the turnover of Lahore and that all earnings were accounted for correctly; Verify that Lahore had a turnover of at least 200,000.00 to be eligible for the bounce back loan of 50,000.00 that was applied for and granted on 2 July 2020; Establish the income and expenses of Mr Ali and other staff; Establish who and why a cheque of 10,000.00 was paid out of the company bank account 25 August 2020; Confirm details of all trade suppliers and therefore the true value of trade creditors; Establish the true amount outstanding to HM Revenue and Customs (hereinafter referred to as HMRC) in respect of both VAT, PAYE/NIC and CT Furthermore, it has not been possible for the Liquidator to establish whether Lahore had any goodwill or assets that may be realised for the benefit of creditors. 

This information is correct as at 22 / 3 / 2022

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