Case details for Aqsa Sohail Khan

Name: Aqsa Sohail Khan

Name: BEST BUY SCOT LTD

Date of Birth: 14 / 10 / 1987

Date Order Starts: 28 / 11 / 2025

Disqualification Length: 7 Years 0 Month(s)

CRO Number: SC588081

Last Known Address: 46 Mulben Crescent, , , , GLASGOW, G53 7EH

Conduct: Aqsa Khan (“Ms Khan”) failed to ensure that Best Buy Scot Ltd (“Best Buy”) maintained and/or preserved adequate accounting records between 07 February 2018 and 25 June 2024, or in the alternative, she failed to deliver up such records as were maintained to the Liquidator. Consequently, it has not been possible to establish: • The full nature of Best Buy’s activities, and whether such activities related to a genuine trading purpose • Best Buy’s total income and expenditure between incorporation on 29 February 2020 and Liquidation on 25 June 2024 • The purpose of payments from the company bank account totalling £40,798 between 23 June 2020 and 07 October 2021 • Best Buy’s actual VAT liability for the period 01 September 2020 to 24 April 2021, in respect of which HM Revenue & Customs (“HMRC”) raised assessments totalling £2,179,404 and associated penalties of £1,492,868 • Best Buy’s eligibility to receive Coronavirus Job Retention Scheme payments totalling £93,104 between 29 April 2020 and 23 September 2021 and the purpose for which the funds were used • What became of Best Buy’s total assets prior to liquidation, which according to filed accounts to 29 February 2020, approved by Ms Khan on 30 April 2021, had a value of £52,495 • The position of any director’s loan accounts at liquidation 

This information is correct as at 10 / 11 / 2025



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