Case details for Goran Fakhir Kako

Name: Goran Fakhir Kako

Name: GFK Takeaway Limited

Date of Birth: 15 / 1 / 1980

Date Order Starts: 8 / 11 / 2021

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 09860567

Last Known Address: 31 New Street, , , , WEYMOUTH, DT4 8DB

Conduct: Mr Goran Fakhir Kako (Mr Kako) failed to ensure that GFK Takeaway Limited T/As Surfside Diner (GFK) maintained and/or preserved adequate accounting records from at least 10 September 2020, the date GFK obtained a Bounce Back Loan of 50,000, until 01 February 2021, the date of liquidation, or in the alternative, he has failed to deliver them up to the Liquidator. As a result, it has not been possible to determine: GFKs true asset position; The amount of income generated by GFK and the nature of its disposal; The purpose of payments made by GFK, or to verify that payments were legitimate company transactions and that Bounce Back Loan funds were used appropriately for the benefit of the company, in particular cash withdrawals of at least 24,370 and unexplained payments of at least 26,230 made after receipt of the Bounce Back Loan; The nature and extent of transactions with, or benefiting, Mr Kako, or confirm the final position between Mr Kako and GFK, including whether Mr Kako is a creditor or a debtor of the company. 

This information is correct as at 19 / 10 / 2021

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