Case details for Hassan AMIR

Name: Hassan AMIR

Name: REMAP WM LIMITED

Date of Birth: 13 / 2 / 1985

Date Order Starts: 28 / 3 / 2022

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 11810362

Last Known Address: 25 Cecil Road,, , , , Erdington,, B24 8AU

Conduct: Hassan Amir (“Mr Amir”) caused Remap WM Limited (“Remap”) to enter into transactions totalling £30,000 between 04 December 2020 and 17 December 2020 which were to the detriment of Remap’s general body of creditors. In that: • On 03 December 2020, Remap was insolvent in that it had assets of £38,843, and creditors totalling £109,959, including £48,000 owed to him. • On 04 December 2020, £20,000 was transferred from Remap’s bank account to him, followed by a further transfer of £10,000 from Remap to him on 17 December 2020. • Remap ceased to trade on 14 December 2020 and subsequently entered liquidation on 27 January 2021 with unsecured creditors totalling £87,398. 

This information is correct as at 18 / 3 / 2022



If you believe this page contains any errors, please email legalservices@insolvency.gov.uk with details of the error that you have found.