Case details for Javed Noori

Name: Javed Noori

Name: MR CHINESE LTD

Date of Birth: 6 / 7 / 1975

Date Order Starts: 21 / 11 / 2023

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 10487853

Last Known Address: 60 Ridge Hill, , , , LONDON, NW11 8PS

Conduct: Javed Noori (“Mr Noori”) failed to ensure that Mr Chinese Ltd (“Mr Chinese”) maintained and preserved adequate accounting records for the period from 1 December 2019 to at least 8 October 2020, or in the alternative failed to deliver up such records to the liquidator in that: • Between 22 September 2021 and 27 January 2022, the liquidator made five requests for Mr Noori to deliver up Mr Chinese’s accounting records. • The records delivered up to the liquidator consist of six payslips for February 2020 and one payslip for October 2020. • Mr Chinese’s last accounts were for the year ending 30 November 2019. • Mr Chinese’s bank statements for the period from 1 December 2019 to 8 October 2020 record total debits of £158,369, including net payments of £61,608 to Mr Noori and £15,030 of cash withdrawals. In the absence of adequate records, it has not been possible to determine whether all the payments made from Mr Chinese’s bank account were for legitimate business purposes. • Mr Chinese’s bank statements for the period from 1 December 2019 to 8 October 2020 record total credits of £156,739, including £37,000 received in the form of a bounce back loan, £10,000 from a local authority, and a £9,447 job retention scheme grant. Mr Chinese’s bank statements do not record any cash deposits. In the absence of adequate records it has not been possible to determine whether all of Mr Chinese’s income is recorded in the bank statements. It is also not possible to establish whether the bounce back loan funds were used solely for the benefit of Mr Chinese’s business. • Mr Chinese’s statement of affairs, signed by Mr Noori on 20 September 2021, records that Mr Chinese had liabilities totalling £89,150 and no assets at the date of liquidation. The liabilities comprised a £43,000 director’s loan account, a £37,000 bounce back loan, £7,400 owed to HMRC and £1,750 owed to an accountant. In the absence of adequate accounting records, it has not been possible to establish a full and accurate account of Mr Chinese’s assets and liabilities, including the true balance of Mr Noori’s director’s loan account. 

This information is correct as at 1 / 11 / 2023



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