Included in other debtors are the following balances owed by Individuals or companies that either have a business relationship with or are either wholly or partially owned by Mr Atif Riaz Malik sole shareholder and Director of Last Seconds (UK) Limited.
Related by Ownership
• A M Kitchen and bar Limited owed the company £63,806 (2022: £63,806)
• Last Seconds Manchester Limited owed the company £78,047 (2022: £30,516)
• The Perfume Gallery Limited owed the company £830 (2022: £830)
• Stoke Green Estates Limited owed the company £172,443 (2022: £63,844)
• Northwest Properties Manchester Ltd owed the company £326,440 (2022: £306,926)
• AJ Estate Ribchester Limited owed the company £104,234 (2022: £66,333)
• AMS Trade GB Limited owed the company £36,817 (2022: £13,456)
• AMS Acquisition Limited owed the company £6,552 (2022: £6,552)
• Legal Consultation Limited owed the company £5,554 (2022: £5,554)
• AMR Investment Properties Limited owed the company £2,700 (2022: £2,700)
• Properties Northwest Limited owed the company £59,536 (2022: £56,536)
• Properties M/C Limited owed the company £30,500 (2022: £30,500)
• Berkley Ross Limited owed the company £5,000 (2022: £5,000)
• Msl 52 Limited owed the company £3,315 (2022: £3,315)
• Station Yard PVT Limited owed the company £24,780 (2022: £23,100)
• HA Properties NW Limited owed the company £1,714 (2022: £1,714)
• AI Mcr Limited owed the company £79,975 (2022: £63,329)
• Habitat Living Wrexham Limited owed the company £67,846 (2022: £66,000)
• TM Property NW Limited owed the company £16,562 (2022: £121,400)
• Ince Green Properties Limited owed the company £79,634 (2022: 79,634)
• AM Housing Limited owed the company £93,670 (2022: 93,670)
• Bradford International Management Limited owed the company £37,221 (2022: 37,221)
• JD Properties Mcr Limited owed the company £25,000 (2022: 25,000)
• My UK Management Limited owed the company £21,342 (2022: £18,652)
• Conceptial Development Limited owed the company £92,250 (2022: £12,250)
• AJ Estate Limited owed the company £18,412 (2022: £18,412)
• Habitat Living Preston Limited owed the company £154,781 (2022: £138,233)
• Properties Investment NW Limited owed the company £2,459 (2022: NIL)
• AM Estate Liverpool Limited owed the company £133,636 (2022: NIL)
• MA Estates Oldham Limited owed the company £1,509 (2022: NIL)
Connected People
• Nosheen Sadaf owed the company £10,000 (2022: £10,000)
• Mazen Alzamel owed the company £120,500 (2022: £120,500)
• Mr L Darboe owed the company £1,000 (2022: £1,000)
• Salma Patel owed the company £3,000 (2022: £3,000)
• Fozia Siddique owed the company £500 (2022: £500)
• Eram Maqsod owed the company £3,000 (2022: £3,000)
• Hasan Akhar owed the company £2,741 (2022: £2,741)
• Muttayab Mahmood owed the company £4,000 (2022: £4,000)
• Neamat A Sarda owed the company £7,062 (2022: £7,062)
• Y R Lokhat owed the company £2,211 (2022: £2,211)
• Sukhavat Singh owed the company £15,903 (2022: 21,248)
• Nadeer Mohamed owed the company £19,675 (2022: 19,675)
• Aleem Nasir owed the company £15,500 (2022: £15,500)
• S A Shah owed the company £12,000 (2022: £12,000)
• Aneesa Patel owed the company £35,000 (2022: £35,000)
• Rishiraj Somaya owed the company £59,750 (2022: £59,750)
Included in other creditors are the following balances owed by Individuals or companies that either have a business relationship with or are either wholly or partially owned by Mr Atif Riaz Malik sole shareholder and Director of Last Seconds (UK) Limited.
Related by Ownership
• Alex Hunt Estate Sales Limited were owed £128,880 (2022: £205,307)
• Portfolio Lets UK Limited were owed £90,618 (2022: £91,425)
• Venture Alliance Consultancy Limited were owed £45,578 (2022: £25,600)
• Emporium Gulf FZE were owed £14,000 (2022: £14,000)
• Grecian Mill Limited were owed £18,465 (2022: £18,465)
• A&S MCR Limited were owed £346,231 (2022: £293,306)
• School Lane Development Wrexham Limited were owed £3,000 (2022: £3,000)
• AMHA Property Group Limited were owed£31,666 (2022: £20,733)
• Conceptial Development Limited were owed £23,000 (2022: £23,000)
• Napier Court Investment Limited were owed £415,390 (2022: £415,390)
• Portfolio Lets Limited were owed £36,331 (2022: £6,380)
• S2 Foods Limited were owed £155,000 (2022: £155,000)
• Property Group MCR Limited were owed £97,865 (2022: £70,170)
• AMS Car Leasing Limited were owed £15,940 (2022: £11,940)
• Northwest Securities Limited were owed £36,205 (2022: £35,000)
• Sutton CA Limited were owed £10,750 (2022: £10,750)
• City Holding MCR Limited were owed £150,589 (2022: 133,589)
• UK Investments PVT Limited were owed £107,294 (2022: £90,290)
• Matex International Limited were owed £115,325 (2022 £131,475)
• Wasim Akram And Emile Heskey Sports Academy Limited were owed £72,989(2022: £3,870)
• Retailer UK Limited were owed £13,767 (2022: £4,483 owed to the company)
• Value Developments Limited were owed £114,518 (2022: £136,737)
• City UK Properties Limited were owed £118,380 (2022: £90,273)
Connected Companies
• EET Holdings Ltd were owed £100,000 (2022: £100,000)
• BMI Project UK Limited were owed £91,500 (2022: £91,500)
• SSH Trading Limited were owed £12,993 (2022: £12,993)
• Arctic Properties Limited were owed £42,573 (2022: £42,573)
• JCC Property Limited were owed £5,000 (2022: £5,000)
• HSK Solicitors LLP were owed £34,241 (2022: £34,241)
• Lancaster Works were owed £4,000 (2022: £4,000)
Connected People
• A Anward was owed £5,250 (2022: £5,250)
• AH Shah was owed £4,500 (2022: £4,500)
• Moayyadi Z & MH Mustansir were owed £5,500 (2022: £5,500)
• Maqsood was owed £40,000 (2022: £40,000)
• Fatima Khawaja was owed £8,800 (2022: £8,800)
• Nader Mohammed was owed £19,686 (2022: £19,686)
• Sara Derouc was owed £9,200 (2022: £9,200)
• Rishiraj Somaya was owed £50,252 (2022: 50,252)
• M Bibi was owed NIL (2022: £100,001)
• Aalya Patel was owed £35,000 (2022: £35,000)
• H Akhtar was owed £7,976 (2022: £10,400)
• Tahir Mahmood was owed £5,315 (2022: 7,145)
• S Kodari Shakti was owed £45,000 (2022: £45,000)
• Mendiratta KK was owed £50,000 (2022: 50,000)
• Mr A Abasi was owed £5,000 (2022: £5,000)