Case details for Mohammed Shahedur Rehman

Name: Mohammed Shahedur Rehman

Name: SIMLA WALSALL LTD

Date of Birth: 21 / 4 / 1977

Date Order Starts: 20 / 10 / 2021

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 10303638

Last Known Address: 32 Selston Road, , , , BIRMINGHAM, B6 5HU

Conduct: Mohammed Shahedur Rahman (“Mr Rahman”) failed to ensure that from 01 August 2019 Simla Walsall Ltd (“Simla”) maintained or preserved adequate accounting records, or in the alternative he failed to deliver up such accounting records as were maintained or preserved to the liquidator. As a consequence of this failure it has not been possible to determine whether £30,000 received by Simla from the government backed Bounce Back Loan scheme on 7 May 2020 was used for the economic benefit of the business, as per the stated loan terms and conditions. Unexplained cash withdrawals totalling £45,760 were made from Simla’s bank account between 7 May 2020 and 22 October 2020 

This information is correct as at 4 / 10 / 2021



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