CompaniesInTheUK

MR Kodzo MASSENYA

3 current appointments · 4 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Kodzo MASSENYA

4 Years 0 Month(s)
Same company (no. 07764559) Same month of birth Name matched
Disqualified from
2020-06-23
Date of birth on record
November 1967

From 08/01/15 onwards Kodzo Massenya (“Mr Massenya”) allowed MV Commodities Ltd (“MVC”) to make wrongful VAT reclaims in the periods 01/16 of £1,094,496 & 04/16 of £1,163,254 and failed to ensure MVC declared sales, paid due VAT or filed VAT returns for 07/16, 10/16 & 12/16. This led to HMRC making assessments and filing a petition for the Winding up Order against MVC for unpaid VAT of £3,800,673.

Details

Occupation
Director
Nationality
Dutch
Country of residence
England
Date of birth
November 1967
Correspondence address
3rd Floor Vyman House 104 College Road, Harrow, Middlesex, England, HA1 1BQ

Track record

6

companies, the first appointed in 2011. 5 are now dissolved, 1 still on the register.

3 of them are registered at the same address (HA1 1BQ) — commonly an accountant, a shared office or a family business.

Appointments 7

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

Records that may be the same person 2

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.