CompaniesInTheUK

MR Mohammed Rashed ALI

3 current appointments

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.

Mohammed Ali

7 Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2024-04-29
Date of birth on record
January 1976

On 13 November 2020, in the knowledge that Sleepin Limited (Sleepin) was insolvent and having engaged an Insolvency Practitioner for the purpose of liquidating Sleepin, Mohammed Ali (Mr Ali) caused Sleepin to enter into a transaction to the detriment of its creditors, in that • The last full accounts filed for Sleepin, for the year ending 28 February 2019, showed accumulated losses of £73,868; • During a meeting between an Insolvency Practitioner and Mr Ali on 13 August 2020, it was established that Sleepin was insolvent on both a balance sheet and profit and loss basis, and that the appropriate course of action was for Sleepin to enter Voluntary Liquidation; • On 21 September 2020, the Insolvency Practitioner issued an engagement letter to Mr Ali which stated that Mr Ali had confirmed that he wished to place Sleepin into Liquidation; • The letter of 21 September 2020 also stated that the assets of Sleepin should not be disposed of, nor should any payments be made to creditors of the company; • On 05 November 2020, Mr Ali signed the Insolvency Practitioner’s engagement letter; • On 13 November 2020, £8,238 was credited to Sleepin’s bank account, resulting in a credit balance of £3,714; • On 13 November 2020, £8,238 was transferred to a third party connected to Mr Ali. • On 20 November Mr Ali signed the Statement of Affairs for Sleepin, scheduling assets of £8,910 and liabilities totalling £109,610, including a £32,769 director’s loan, a Bounce Back Loan of £50,752, and trade and expense creditors totalling £26,089

Details

Occupation
Director
Nationality
Italian
Country of residence
England
Date of birth
January 1976
Correspondence address
19 Trinity Road, Southall, England, UB1 1EP

Track record

3

companies, the first appointed in 2020. 2 are now dissolved, 1 still on the register.

2 of them are registered at the same address (UB1 1SU) — commonly an accountant, a shared office or a family business.

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 1

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.