Case details for MOHAMMED MASHUD  MIAH

Name: MOHAMMED MASHUD  MIAH

Name: Apex Konnections Ltd

Date of Birth: 10 / 2 / 1982

Date Order Starts: 14 / 9 / 2021

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 07717535

Last Known Address: Broseley House, 81 Union Street,, , , , OLDHAM,, OL1 1PF

Conduct: Between 01 August 2016 and liquidation on 16 November 2017, Mohammed Mashud Miah (“Mr Miah”) failed to ensure that Apex Konnections Ltd (“Apex”) maintained adequate books and accounting records, or, in the alternative, to preserve and deliver up to the Liquidator such records as were maintained, as a consequence of which it has not been possible to explain the following: • The purpose of net payments totalling £73,000 to a connected company, Pearl Properties (NW) Ltd, of which he is the sole director and shareholder, whether those payments represented genuine commercial activity, and whether the correct tax consideration was given to those payments. • The purpose of payments totalling £44,400 to a connected company, L.UK/Euro (Brighton) Ltd, of which he is the sole director and shareholder, whether those payments represented genuine commercial activity, and whether the correct tax consideration was given to those payments. 

This information is correct as at 23 / 9 / 2021



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