Case details for RANJIT MERAMAN BOKHIRIA

Name: RANJIT MERAMAN BOKHIRIA

Name: 3 Lions (Leicester) Limited

Date of Birth: / /

Date Order Starts: 31 / 3 / 2020

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 09990459

Last Known Address: 45, Hextall Road, , , Leicester, LEG 6AG

Conduct: From 05 February 2016 (the date of incorporation) to cessation of trading Ranjit Meraman Bokhiria (“Mr Bokhiria”) failed to ensure 3Lions (Leicester) Limited (“3Lions”) maintained, preserved or in the alternative failed deliver up adequate accounting records to the liquidator. As a consequence, it has not been possible to verify whether the following payments were made in the normal course of business: • Transfers to 3 unidentified bank accounts totalling £274,048 • ATM and other cash withdrawals totalling £2,931,649 • Debit card transactions totalling at least £31,799 Also, as a consequence it has not been possible to: • Verify 3Lions income and whether it was used for the benefit of its creditors • Determine the accuracy of the HMRC claim in the insolvency for £379,844 

This information is correct as at 11 / 5 / 2020



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