Case details for Mohammed Habib AKRAM

Name: Mohammed Habib AKRAM

Name: MA Support Services Limited

Date of Birth: 24 / 2 / 1984

Date Order Starts: 21 / 6 / 2019

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 10476134

Last Known Address: 58 Ash Road,, , , , BIRMINGHAM,, B8 1DJ

Conduct: Mohammed Habib Akram (“Mr Akram”) failed to ensure that MA Support Services Limited (“MASS”) maintained and preserved adequate accounting records from 14 November 2016 (the day of incorporation) to 16 November 2017 (the date of liquidation), or in the alternative he failed to deliver up such records to the Liquidator. As a result it has not been possible to:

  • Determine, in the absence of purchase invoices, the reason for expenditure totalling of £645,646 out of the company’s bank account during the period 01/12/2016 (first entry on the bank statement) and 13/10/2017 (last entry on the bank statement) and in particular, to verify that this was legitimate company expenditure.
  • Determine the amount of remuneration received by him during the period 14/11/2016 to 16/11/12017;
  • Determine, in the absence of records, the true extent of assets held by the company during its lifetime;
  • Determine the true extent of the company’s liabilities in respect of VAT due to HMRC. The company and its director failed and/or allowed to make any submissions in regards to VAT HMRC. The statement of affairs submitted by the director shows an estimated outstanding liability of £36,336. 

    This information is correct as at 3 / 6 / 2019

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