Name: Ahmad Anil AHMADI

Name: MAXIN CHICKEN & RIBS & KEBAB LIMITED

Date of Birth: 1 / 1 / 1995

Date Order Starts: 24 / 11 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 11862063

Last Known Address: 23a The Brent,, , , , DARTFORD,, DA1 1YD

Conduct: Ahmad Anil Ahmadi (“Mr Ahmadi”) failed to ensure that Maxin Chicken & Ribs & Kebab Limited (“Maxin”) maintained and preserved adequate accounting records for the period from 1 April 2020 to cessation of trading on 28 April 2021, or, in the alternative, failed to deliver up such records to the liquidator, with the consequence that: • Maxin’s accounts for the period 5 March 2019 to 31 March 2020 record that, as of 31 March 2020, Maxin had tangible assets of £3,250, debtors of £8,250, and cash at bank of £17,151. In the absence of adequate records, it has not been possible to determine what happened to these assets. • Maxin’s bank statements for the period from 31 March 2020 to 04 June 2021 record total debits of £281,996.90, including net payments of £74,322.71 to him, and £53,681.50 of cash withdrawals. In the absence of adequate records, it has not been possible to determine whether all the payments made from Maxin’s bank account were for legitimate business purposes. • Maxin’s bank statements for the period from 31 March 2020 to 04 June 2021 record total credits of £279,710.07, including a £50,000 bounce back loan. Maxin’s Statement of affairs records that it ceased trading on 28 April 2021. However, the last trading income recorded on its bank statements was received on 19 November 2020. Maxin’s bank statements do not record any cash deposits. In the absence of adequate records, it has not been possible to determine whether all Maxin’s income is recorded in the bank statements, and whether the bounce back loan funds were all used for the benefit of Maxin’s business. • Maxin did not register for VAT or PAYE, and its bank statements do not record any payments to HMRC. Maxin’s accounts for the period 5 March 2019 to 31 March 2020 record wages and salaries of £48,215 and employer’s NI of £2,094. By the end of December 2019, Maxin’s bank account records turnover of £100,386.54. In the absence of adequate records, it is not possible to establish the date by which Maxin should have registered with HMRC for VAT and PAYE or the liability to HMRC for those taxes. • Maxin’s statement of affairs, signed by him on 17 August 2021, records that Maxin had liabilities totalling £105,059.53 and no assets. The liabilities comprised a £50,000 bounce back loan, £45,836 VAT, £1,723.53 of trade creditors, and £7,500 claimed by him. Since Maxin entered liquidation, the liquidator has been able to make recoveries of £2,093.03. In the absence of adequate accounting records, it has not been possible to determine whether this is a full and accurate account of Maxin’s assets and liabilities. It has also not been possible to determine the true balance of his director’s loan account. 

This information is correct as at 4 / 11 / 2022

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