Case details for Sajid Anver Vali MOHAMMED

Name: Sajid Anver Vali MOHAMMED


Date of Birth: 4 / 3 / 1985

Date Order Starts: 30 / 11 / 2022

Disqualification Length: 8 Years 0 Month(s)

CRO Number: 12093343

Last Known Address: 123 Kashmir Road,, , , , LEICESTER,, LE1 2NB

Conduct: “From 09 July 2019 when the company was incorporated, Mr Valimohammed failed to ensure that JDD maintained or preserved adequate accounting records or in the alternative failed to deliver up such records to the Liquidators. In the absence of any accounting records delivered up to the Liquidators it has not it has not been possible to. Verify the purpose of the £286,075 withdrawn from the company bank account between 09 July 2019 and 02 November 2020, made by way of 199 bank transfers to Sajid Anver Valimo ref Self FT. If cash withdrawals from both bank accounts totalling £315,357 between 09 July 2019 and 02 November 2020 were for the benefit of the company. Verify the use of the £30,000 bounce back loan paid into the company bank account on 11 May 2020. Verify if all the company’s income from 09 July 2019, was declared to HMRC for tax purposes. Ascertain the true asset and financial position at the point of liquidation, and if any recoveries can be made by the liquidator. If the payments made from the account were to the detriment of HMRC and other creditors” 

This information is correct as at 4 / 1 / 2023

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