Case details for Karwan Shamsadin Najmidin Najmadin

Name: Karwan Shamsadin Najmidin Najmadin

Name: CHARCOAL CHICKEN (WALLASEY) LTD

Date of Birth: 1 / 2 / 1986

Date Order Starts: 31 / 12 / 2024

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 10545418

Last Known Address: 31 Boyd Close,, , , , WIRRAL,, CH46 1RX

Conduct: 1. Karwan Shamsadin Najmadin Najmadin (“Mr Najmadin”) failed to ensure Charcoal Chicken (Wallasey) Ltd (“Charcoal Chicken”) maintained adequate accounting records from at least 01 October 2018 to liquidation on 28 October 2021 or, alternatively if such records were maintained, failed to preserve and/or deliver up such records to the liquidator. As a result, it has not been possible to explain:- 1.1. The purpose of £188,487 withdrawals, and deposits of £11,395 between 01 October 2018 and 28 October 2021 and if these were in the genuine course of business. 1.2. The purpose of bank transfers between 01 October 2018 and 28 October 2021 totalling £36,464 to unknown bank accounts and whether those transfers were in the genuine course of business. 1.3. Whether the £25,000 funds received on 29 July 2020 as a Coronavirus Bounce Back Loan were used for the economic benefit of Charcoal Chicken. 1.4. Whether the HMRC claim in the liquidation of £16,840 VAT, £1,722 PAYE/NIC and £300 Corporation Tax represents the true liability for the relevant taxes. 

This information is correct as at 17 / 12 / 2024



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