Case details for Sulaiman IQBAL

Name: Sulaiman IQBAL

Name: SLM TECH LIMITED

Date of Birth: 17 / 8 / 1998

Date Order Starts: 26 / 7 / 2019

Disqualification Length: 8 Years 0 Month(s)

CRO Number: 10644047

Last Known Address: 31a Springwood Hall Gardens,, , , , HUDDERSFIELD,, HD1 4HA

Conduct: Sulaiman Iqbal (“Mr Iqbal”) failed to ensure that SLM Tech Limited (“SLM”) maintained and/or preserved adequate accounting records from 27 February 2017 to the date of cessation to trade, or in the alternative, he failed to deliver up such records to the Liquidator. The absence and/or failure to deliver up the accounting records has had the following consequences:

  • The inability, in the absence of sales records and contracts, to account for funds paid into SLM’s account totalling £5,074,777 between 03 May 2017 and 12 July 2017;
  • The inability, in the absence of employee records, contracts, or purchase records, to account for funds paid out of SLM’s account totalling £5,059,479 between 08 May 2017 and 12 July 2017;
  • The inability to establish full details of SLM’s trading between incorporation and liquidation, the dates when SLM commenced and ceased trading, and to establish the cause of insolvency;
  • The inability, in the absence of employee and wage records, to verify the amount of PAYE,NIC and CIS owed to HMRC;
  • The inability, in the absence of sales and purchase records, to verify the amount of VAT owed to HMRC;
  • The inability, in the absence of employee and wage records, to assist Government Departments with investigations relating to purported employees of SLM; 

    This information is correct as at 12 / 7 / 2019



    If you believe this page contains any errors, please email civil.proceedings.team@insolvency.gov.uk with details of the error that you have found.

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