Name: SHAHIN HOQUE

Name: EPICURE CATERING EVENTS LTD

Date of Birth: 15 / 3 / 1974

Date Order Starts: 11 / 3 / 2024

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 11753656

Last Known Address: 69 Bamford Street,, Chadderton,, , , OLDHAM,, OL9 6RD

Conduct: Shahin Hoque (“Mr Hoque”) failed to ensure that from 01 February 2020 Epicure Catering Events Limited (“Epicure”) maintained, preserved or, in the alternative failed to deliver up, adequate accounting records. As such it has not been possible to determine: the nature and purpose of cheque payments from Epicure’s bank account paid between 3 February 2020 and 6 April 2022 and totalling £154,924. the nature and purpose of withdrawals made in cash from Epicure’s bank account totalling £18,351 between 4 April 2020 and 21 January 2021. the nature and purpose of payments made to 6 third parties, a firm of solicitors and 3 property businesses totalling £374,331 between 24 February 2020 and 01 February 2022. the nature and purpose of payments made to Mr Hoque totalling £16,010 between 20 January 2021 and 24 February 2021. the accurate amount of the VAT liability which is stated as £144,092 (including interest and surcharges of £15,099) in the final claim from HMRC and is based on assessments. whether the Bounce Back Loan in the amount of £50,000, received by Epicure on 12 May 2020, was used for the economic benefit of the company. the true financial position of Epicure as at the date of the liquidation 04 May 2022. 

This information is correct as at 20 / 2 / 2024

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