CompaniesInTheUK

MR NASIM KAYANI

7 current appointments · 9 resigned

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.

Nasim Kayani

5 Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2022-02-16
Date of birth on record
August 1967

Nasim Kayani (“Mr Kayani”) failed to ensure that Passby Limited (“Passby”) maintained or preserved proper accounting books and records or, in the alternative, to deliver up adequate books and records for the company to the liquidator for the period from 25 April 2016, when he was appointed as a director, until the date of liquidation on 15 February 2018. As a result, it has not been possible to ascertain or verify: • The purpose of net payments made to Mr Kayani between 15 April 2016 and 31 March 2017 totalling £276,364.10, and to Robert Rhodes between 15 April 2016 and 31 March 2017 totalling £23,627.02 and whether these represent genuine company expenditure. • The purpose of net payments made to an unknown recipient account number 00728756 between 10 May 2016 to 10 March 2017 totalling £218,014.73, and whether these payments represent genuine company expenditure. • The purpose of payments totalling £51,144.50 to third parties between 28 April 2016 and 13 March 2017. • On Liquidation, Passby’s creditors totalled £639,751, of which HMRC were owed £122,646 (rising to £206,299.97 in HMRC’s final claim).

Details

Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1967
Correspondence address
FLAT 151 9 ALBERT EMBANKMENT, LONDON, ENGLAND, SE1 7HG

Track record

16

companies, the first appointed in 2008. 12 are now dissolved, 3 still on the register.

10 of them are registered at the same address (S21 4FX) — commonly an accountant, a shared office or a family business.

Appointments 16

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.