CompaniesInTheUK

MR Mandeeb SINGH

3 current appointments

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.

MANDEEB SINGH

7 Years 0 Month(s)
Same company (no. 11624405) Same month of birth Name matched
Disqualified from
2024-07-09
Date of birth on record
January 1998

Mandeeb Singh (“Mr Singh”) failed to ensure that Elco Trading Limited (“ET”) maintained and/or preserved adequate accounting records, or alternatively, failed to deliver up such records to the Official Receiver as liquidator. Due to the inadequate accounting records for the period from 10 January 2023, which was after the date of presentation of the creditors petition on 15 December 2022 to 30 January 2023, the date of liquidation, it is not possible to: • Establish the sources and reasons for receipts into ET's bank account totalling £54,580 with the reference “Autbk” and whether such receipts were in the ordinary course of ET's business and for the benefit of ET; • Establish the sources and reasons for receipts into ET's bank account totalling £53,760 from unknown parties and whether such receipts were in the ordinary course of ET's business and for the benefit of ET; • Establish the recipients of payments made from ET's bank account totalling £144,152 with the reference “Mb Supplier” and establish whether such payments were in the ordinary course of ET's business and for the benefit of ET; • At the date of liquidation, ET had creditors totalling around £251,260.

Details

Nationality
Afghan
Country of residence
England
Date of birth
January 1998
Correspondence address
Office 5 2-14 Bury New Road, Manchester, England, M8 8EL

Track record

3

companies, the first appointed in 2020. 2 are now dissolved.

Appointments 3

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.