CompaniesInTheUK

MR Raja Muhammad ALI

3 current appointments · 2 resigned

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.

RAJA MOHAMMED ALI

6 Years 0 Month(s)
Same company (no. 10742319) Same month of birth Name matched
Disqualified from
2022-12-21
Date of birth on record
September 1983

Raja Mohammed Ali (“Mr Ali”) failed to ensure that Mill Hill Kebabs Ltd (“MHK Ltd”) maintained and/or preserved adequate accounting company records, or in the alternative, following liquidation failed to deliver up such records as were maintained and/or preserved to the liquidator from at least September 2019 to liquidation. As a result, it is not possible to: Verify whether a £50,000 loan introduced into the company on 20/05/2020, via a Government guaranteed BBL scheme with the express intention of providing economic benefit to the business, were utilised for this purpose: Determine the true income and expenditure of MHK Ltd; Establish the reason for payments from MHK Ltd’s bank account referenced “Mb 05010610166168” amounting to £45,717; Establish the reason for card payments from MHK’s bank account referenced to an enforcement agency amounting to £12,929.93; Establish the reason for card payments from MHK’s bank account referenced “Debit Finance” amounting to £6,933; Establish the nature of cash withdrawals from MHK Ltd’s bank account amounting to £142,770. Determine the nature of payments from MHK Ltd’s bank account referenced “Loan/Mortgage” amounting to £2,845; Determine if transactions made from MHK’s benefit were solely made for the benefit of the company; Determine who had control of the affairs of MHK Ltd throughout the period; Verify the actual liability due in respect of VAT for the periods 10/20 to 10/21 in respect of which HMRC has issued assessments totalling £241,536.41; Establish the cause of insolvency of MHK Ltd.

Details

Occupation
Employed
Nationality
Pakistani
Country of residence
England
Date of birth
September 1983
Correspondence address
Townhouse Assembly Street, Leeds, England, LS2 7DE

Track record

5

companies, the first appointed in 2015. All 5 are now dissolved.

2 of them are registered at the same address (LS13 3BA) — commonly an accountant, a shared office or a family business.

Appointments 5

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.