Case details for Blessings Ollay MAULUKA

Name: Blessings Ollay MAULUKA


Date of Birth: 8 / 4 / 1988

Date Order Starts: 14 / 10 / 2022

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 11199905

Last Known Address: 7 Whalley Street,, , , , PETERBOROUGH,, PE1 5EB

Conduct: Between 06 June 2019 and 08 July 2020, whilst appointed a director, Blessings Ollay Mauluka (Ms Mauluka) failed to ensure that IAB Wholesale Limited (“IABW”) maintained and/or preserved adequate accounting records, or in the alternative failed to deliver up such records to the liquidator. As a result, it has not been possible to: • Establish whether 180 payments from IABW’s bank accounts, of which 149 paid were paid in GBP with a total value of £1,935,050, and 31 paid in Euros with a value of €1,396,243, related to legitimate IABW expenditure; • Establish the source of five cash deposits totalling £87,750 into one of IABW’s bank accounts between 21 November 2019 and 10 December 2019; • Establish whether IABW was eligible to obtain a Bounce Back Loan of £50,000, which it received on 03 June 2020, and whether it was used for the economic benefit of IABW; • Establish IABW’s position regarding VAT and what its true liability is; • Determine which individual or individuals were in control of IABW in the period; • Determine the nature of IABW’s business and its activities; and • Determine the true financial position of IABW as at 01 July 2020 (the winding-up Order date). 

This information is correct as at 26 / 9 / 2022

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