Case details for Yusuf Hussain Darr

Name: Yusuf Hussain Darr


Date of Birth: 14 / 3 / 1986

Date Order Starts: 8 / 9 / 2021

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 10805108

Last Known Address: Flat 9, Kensington House,, Richmond Drive,, , , WOODFORD GREEN,, IG8 8RJ

Conduct: Mr Yusuf Darr (“Mr Darr”) failed to ensure that Camden Laundry Services Ltd (“Camden Laundry”) maintained or preserved adequate accounting records or, in the alternative, failed to deliver up to the Liquidator adequate records for the period 1 July 2019 to 27 February 2020. As a result it has not been possible to ascertain or verify: • Whether cash withdrawals totalling £90,300 were for genuine company expenses; • Whether there are funds of at least £65,456 due to the company from a relative; • Whether loans to other third parties totalling £8,725 were repaid to the company. • Ascertain the amount of wages paid to the Director and staff and how much PAYE and NIC should have been paid over to HM Revenue & Customs (“HMRC”) as a result; or • Determine the amount of VAT that should have been reported and paid over to HMRC since the company became liable to VAT. • Ascertain the accuracy of the Statement of Affairs and in particular the amounts of £133,580, shown as owing to the director and a relative. 

This information is correct as at 18 / 8 / 2021

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