Case details for Muhammad NOMAN

Name: Muhammad NOMAN

Name: AK Pro Drive Ltd

Date of Birth: 22 / 10 / 1990

Date Order Starts: 26 / 10 / 2023

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 11614791

Last Known Address: 29 Bowman Place,, , , , HALIFAX,, HX1 5PD

Conduct: Muhammad Noman (‘Mr Noman’), failed to ensure that AK Pro Drive Ltd (‘AK’) maintained and/or preserved adequate accounting records between 01 November 2019 and 30 September 2020 or in the alternative, failed to deliver up to the Liquidator, when required, such accounting records as were maintained and/or preserved. As a consequence, it is not known: Whether VAT assessments raised by HMRC for the VAT quarters ending November 2020 to November 2021 totalling £36,553 reflect what was actually owed by AK: What the purpose of payments totalling £130,000 between 03 December 2020 and 03 June 2021 was, and whether they were for the benefit of AK: What cash withdrawals totalling £94,051 made between 07 November 2019 and 21 September 2021 were for, and whether they were for the benefit of AK: Whether payments totalling £75,097 between 03 September 2021 (when Mr Noman instructed Insolvency Practitioners to place AK into liquidation) and 17 September 2021 to vehicle auction houses and vehicle retailers, were for the purchase of vehicles, and if so, what has happened to the vehicles or any subsequent sale proceeds: What the purpose of payments to named individuals totalling £37,426 between 03 September 2021 and 21 September 2021 were for, and whether they were for the benefit of AK. 

This information is correct as at 18 / 10 / 2023



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