Case details for Towsif Hassan Miah

Name: Towsif Hassan Miah

Name: THM ENT Ltd

Date of Birth: 25 / 3 / 1996

Date Order Starts: 19 / 8 / 2021

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 10488398

Last Known Address: 108 Cedar Court,, Prestwich,, , , MANCHESTER,, M25 1GZ

Conduct: From 1 January 2018 (the first date from which bank statements are available) Towsif Hassan Miah failed to ensure that THM ENT Limited maintained or preserved adequate accounting records or in the alternative failed to deliver up such records to the Liquidator. As a consequence: - • It is not possible to ascertain the reasons for transactions made from the company’s bank account totalling at least £152,682 during the period 1 January 2018 to Liquidation, and in particular to establish whether the payments were made in respect of legitimate business expenditure, as follows: - o Cash withdrawals totalling £55,572 made between 15 January 2018 and 13 September 2019; o Payments totalling £35,099 made between 11 January 2018 and 27 August 2019, which were described as “TH Miah”; o Payments totalling £50,111 made between 20 January 2018 and 9 September 2019, to a third party; and o Payments totalling £11,900 made between 2 January 2018 and 3 April 2018, to an unknown bank account. • It is not possible to determine if all cash receipts for meals sold have been accounted for and paid into the bank. • Total liabilities at Liquidation were £98,261. 

This information is correct as at 2 / 8 / 2021

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