Case details for MAJADUR ROHIM



Date of Birth: 15 / 1 / 1977

Date Order Starts: 10 / 1 / 2023

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 12225189

Last Known Address: 33 Lincoln Street, , , , OLDHAM, OL9 7RN

Conduct: From the start of trading on 10 October 2019 to liquidation on 26 November 2021 Majadur Rohim (“Mr Rohim”) failed to ensure that Blue Tiffin Limited (“Blue Tiffin”) maintained and/or preserved adequate accounting records or, in the alternative, has failed to deliver up to the liquidator such records as were maintained. As a result, it has not been possible to: Account for the disposal of cash withdrawals totalling £220,935 from Blue Tiffin’s bank account including the disposal of Bounce Back Loan (“BBL”) funds obtained on 21 May 2020 and determine whether or not the BBL funds withdrawn in cash were used for the economic benefit of the business. Determine whether Blue Tiffin should have been registered for VAT based on turnover and what Blue Tiffin’s liability, if any, was due to HM Revenue & Customs in respect of Corporation Tax, Value Added Tax, Pay as You Earn and National Insurance Contributions 

This information is correct as at 21 / 12 / 2022

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