Case details for Anwar ALI

Name: Anwar ALI


Date of Birth: 26 / 6 / 1969

Date Order Starts: 26 / 12 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 11327897

Last Known Address: 233 Addington Road,, , , , SOUTH CROYDON,, CR2 8LQ

Conduct: Mr Anwar Ali (“MR ALI”) failed to cause Chicken Cottage C P Limited (“CC”) to maintain, preserve or deliver up accounting records to account for the transactions of the company: The Liquidator has stated that no accounting records have been delivered up for the company. The last set of accounts for the company were produced to 30 April 2020, bank statements from 1 May 2020 show available funds of at least £386,959 and debits on the bank account of at least £386,060. No accounting records have been delivered up to account for the expenditure of those funds. These transactions include £11,350 to MR ALI, £61,178 of cheque payments, £4,040 cash, £61,663 payments to Chicken Cottage, £17,000 transfers to an unknown account and payments of £43,163 to one individual and two payments totalling £9,905 to an interior design company. 

This information is correct as at 7 / 12 / 2022

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