Case details for ADEEL YASIN

Name: ADEEL YASIN

Name: PRIME LONDON SERVICES LTD

Date of Birth: 4 / 4 / 1982

Date Order Starts: 11 / 2 / 2025

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 10725605

Last Known Address: 35 Westfield Road,, , , , Halesowen,, B62 9QA.

Conduct: 1. Between 01 May 2020 and 02 July 2021 (date of liquidation) Mr Yasin failed to ensure that Prime London maintained and/or preserved adequate or, in the alternative , failed to deliver up to the Liquidator the sufficient accounting books and records as were maintained or preserved. As a result, it has not been possible to: 1.1. Ascertain or verify that all financial transactions have been accurately recorded and that all income and expenditure can be accounted for 1.2. Determine the reason for payments totalling £29,335,237 made by Prime London from 01 May 2020, and determine if those payments were for the benefit of Prime London 1.3. Verify the accuracy of the liability due to HMRC in respect of VAT, assessed by HMRC at £659,525 1.4. Ascertain the cause of Prime London’s insolvency 

This information is correct as at 3 / 3 / 2025



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