Case details for Inderpal Singh

Name: Inderpal Singh

Name: Farnham Off Licence & Food Store Limited

Date of Birth: 1 / 1 / 1984

Date Order Starts: 3 / 4 / 2020

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 06688899

Last Known Address: 9 Hunting Place, , , , HOUNSLOW, TW5 0NR

Conduct: From 01 April 2018 (the day after the last set of prepared accounts) to 04 July 2019 (the date of liquidation), Inderpal Singh (“Mr Singh”) failed to ensure that Farnham Off Licence & Food Store (“Farnham”) maintained and / or preserved adequate accounting records, or in the alternative has failed to deliver up such records to the Liquidator. As a result, it has not been possible to; • Identify what happened to Farnham’s stock, which as at the last set of prepared accounts for the period ended 31 March 2018 showed a value of £81,125; • Identify whether the transfer of the business for no consideration was fair and true value; • Establish the purpose of payments made from Farnham’s bank account between 01 April 2018 and 04 July 2019, totalling £252,022, or verify they were made in the ordinary course of business. 

This information is correct as at 17 / 3 / 2020

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