Case details for Tahir JAMALI

Name: Tahir JAMALI

Name: Elite Secure Limited

Date of Birth: 1 / 1 / 1974

Date Order Starts: 26 / 10 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 10919175

Last Known Address: Flat 4 , 46 Belvidere Road ,, Princes Park,, , , LIVERPOOL,, L8 3TQ

Conduct: Tahir Jamali (“Mr Jamali”) failed to ensure that Elite Secure Limited (“Elite”) maintained adequate accounting records from 31 August 2019 to creditors voluntary liquidation on 10 November 2021 or alternatively if such records were maintained he failed to preserve and/or deliver up such records to the Liquidator. The absence and/or failure to deliver up the accounting records has had the following consequences: 1. The inability, to establish debtors of £74,945 listed in the company’s Statement of Affairs on 04 November 2021 by him. 2. The inability, to verify the reason for payments of £11,500 to a third party on 20 May 2021. 3. The inability, to establish what happened to the company fixed assets of £10,071 as listed in the YE accounts 31 August 2019. 4. At Liquidation debts of £106,334 were owed including a debt of £36,386 to HMRC and £69,945 to a bank. 

This information is correct as at 5 / 10 / 2022

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