Mr Mohammed Miah and Mrs Anwara Miah, were both directors of Murrayfield Developments Limited (MDL), which was incorporated in 2004 and traded as The Original Raj Hotel in Edinburgh.
From January 2012, Mr and Mrs Miah were joint directors of MDL and the company ceased trading on 19 November 2015 and went into liquidation on 9 December 2015 owing creditors over £260,000.
An investigation by the Insolvency Service, which followed the liquidation, led to a trial.
The court heard that the Insolvency Service investigation found Mr and Mrs Miah failed to preserve or deliver up the accounting records for MDL to the liquidator, as they were required to by insolvency law. This meant it wasnt possible to account for over £1 million paid…
Read the full article at: https://www.gov.uk/government/news/husband-and-wife-banned-for-failing-to-preserve-company-records
