Case details for JANAID MAHMOOD KHALID

Name: JANAID MAHMOOD KHALID

Name: VAPE RUSH LTD

Date of Birth: 28 / 9 / 1995

Date Order Starts: 7 / 3 / 2022

Disqualification Length: 4 Years 10 Month(s)

CRO Number: 11469047

Last Known Address: 108 Harlow Road,, , , , BRADFORD,, BD7 2HU

Conduct: Janaid Mahmood Khalid (Mr Khalid) failed to ensure Vape Rush Ltd (Vape) maintained and /or preserved adequate accounting records or, alternatively, failed to deliver up to the liquidator such records as were maintained for the period 24 July 2019 (being the date of his appointment as director) to February / March 2021. As a result, it has not been possible to determine; • That receipts of £28,660 into the company bank account represented the whole trading income of the company • That payments out of the company bank account of £102,179 were used for legitimate trading expenses of Vape, including; - Cash withdrawals totalled £54,430 - A payment of £10,274 to a loan company on 01 May 2020 following receipt of a local authority covid support grant on 30 April 2020. • The position regarding Mr Khalid’s director’s loan account (“DLA”) cannot be reconciled as to whether he is a creditor as claimed or a debtor of the company. 

This information is correct as at 14 / 2 / 2022



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