Case details for Mikdam ALKADHI

Name: Mikdam ALKADHI

Name: Central Properties Holdings Limited

Date of Birth: 23 / 2 / 1958

Date Order Starts: 25 / 8 / 2021

Disqualification Length: 8 Years 0 Month(s)

CRO Number: 63471

Last Known Address: 130 Ebury Street,, , , , LONDON,, SW1W 9QQ

Conduct: Mikdam Alkadhi (“Mr Alkadhi”) failed to ensure that Central Properties Holdings Limited (CPH) maintained or preserved adequate accounting records or, alternatively, failed to deliver up such records with the result that the Accounting records do not adequately explain the company’s transactions. He has additionally refused the Administrator’s request to sign a consent allowing a bank to provide the Administrator with full statements for the account, to provide access to CPH’s email accounts and other emails relating to the company’s affairs and nor has he made any attempt to recover the documents that were on a laptop that was allegedly stolen without being backed up. As a result it is not possible to: • Establish at which point the company became insolvent. • Establish the full extent of the personal benefit he received from CPH. It has been estimated, based on the records that are held by the Administrator and his representations, that this benefit is “at least” £2,901,556 • Identify how the money raised from the company’s secured loans, totalling greater than £705,000, was used. • Test the veracity of his claims that he spent £713,501 of his own money for the benefit of the company. • Establish contact details, a train of enquiry, or evidence of the debt in regard to a payee of the company who received £210,500. He has stated that he cannot provide any of these details. 

This information is correct as at 5 / 8 / 2021

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