CompaniesInTheUK

Mohammed Ruhul AMIN

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.

Mohammed AMIN

6 Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2022-07-19
Date of birth on record
January 1998

Between the 19 November and 23 November 2020, Mohammed Amin (“Mr Amin”) caused MAA Restaurants Ltd (“MAA”), whilst insolvent, to make payments totalling £45,000 to a connected party, to the detriment of the remaining company creditors who were owed £77,851 at liquidation In that; Mr Amin has stated that the payments were made to the connected party, who was also the landlord of the trading premises, for rent arrears. MAA did not have a lease agreement on the business premises, just an informal arrangement with the connected party. Mr Amin informed the liquidator that the annual rent was £72,000 However, a lease agreement relating to the lessee of the business premises shows that the annual rent was £13,000. Accounts for the periods ended 31 May 2019 and 31 May 2020 show that MAA was charged a total of £18,500 in rent MAA was insolvent when it made the payments to the connected party. Accounts made up to 31 May 2020 show that the company made a net loss of £37,763 and a deficit of £39,569 is showing on the capital and reserves. The company was also approximately £30,000 in arrears of VAT to HMRC.

Details

Occupation
Administrator
Nationality
British
Country of residence
England
Date of birth
January 1998
Correspondence address
16 Bevington Road, Birmingham, England, B6 6JB

Appointments 1

Why these appointments?

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Records that may be the same person 1

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