CompaniesInTheUK

MR MUHAMMAD ASIF

1 current appointment

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and date of birth. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Asif Muhammad

6 Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2024-01-09
Date of birth on record
October 1977

Asif Muhammad (“Mr Muhammad”) failed to ensure that Local Shop Limited (“Local Shop”) maintained or preserved adequate accounting records, or, in the alternative, he failed to deliver up such accounting records to the liquidator. As a result, it has not been possible to: Determine why £108,069 net was transferred out of Local Shop’s bank account to a bank account in the name of “Mr Muhammad Asif” between 21 December 2020 and 21 January 2022, Determine the reason for net payments totalling £112,385 made from Local Shop’s bank account between 21 December 2020 and 18 November 2021 and whether they were for the benefit of the company, Determine the reason for net cash withdrawals totalling £1,930 made from Local Shop’s bank account during the period between 21 December 2020 and 18 November 2021. Establish the amounts properly due to HM Revenue and Customs in respect of PAYE, NIC and VAT from the date of the last accounts filed at Companies House (31 July 2020) to liquidation (9 December 2021)

Details

Occupation
DIRECTOR
Nationality
PAKISTANI
Country of residence
UNITED KINGDOM
Date of birth
October 1977
Correspondence address
41 CASTLE DRIVE, NEATH, WALES, SA11 3UY

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.

Records that may be the same person 3

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.