MR MOHAMMAD KASHIF
1 current appointment
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.
MOHAMMAD KASHIF
- Disqualified from
- 2023-08-15
- Date of birth on record
- January 1967
from 1 April 2019 to 29 June 2020, the date of liquidation, Mohammad Kashif failed to ensure that Slough Food Centre Ltd (Slough) maintained and/or preserved adequate accounting records, or in the alternative he failed to deliver up such accounting records as were maintained or preserved to the Liquidator. As a consequence of this failure it has not been possible to determine: the purpose of payments totalling £42,500 made by Slough after receipt of a Bounce Back Loan (“BBL”) of £50,000 on 11 May 2020 including: -Four payments with the bank narrative ‘Mr B Kashif Inheritance’ on 11 May 2020 totalling £23,738.00 -Six payments to a money transfer company between 11 May 2020 and 11 June 2020 totalling £7,735.00. -One payment to an unknown person totalling £2,000 on 8 June 2020. whether these transactions were legitimate company transactions, and whether the BBL funds obtained were therefore utilised for the economic benefit of Slough as required by the terms and conditions of the BBL scheme.
Details
- Occupation
- BUSINESSMAN
- Nationality
- BRITISH
- Country of residence
- ENGLAND
- Date of birth
- January 1967
- Correspondence address
- 66 EARL STREET, MAIDSTONE, KENT, ME14 1PS
Appointments 1
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.
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SLOUGH FOOD CENTRE LTD Dissolved