Included within the 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 who is the sole director and shareholder of Last Seconds Manchester Ltd.
Connected People
• Erum Youssel Saran owed the company £5,000 (2023: £5,000)
• Mr Mohd Ahmed owed the company £1,750 (2023: £1,750)
• Nosheen Sadaf owed the company £3,400 (2023: £3,400)
• Muttayab Mahmood owed the company £806 (2023: £806)
• Shabana Chaudhary owed the company £700 (2023: £700)
• A Ahmed owed the company £480 (2023: £480)
• Tahmina Chowdhary owed the company £4,000 (2023: £4,000)
Connected Company
• Unknown Related party owed the company £18,500 (2023: £18,500).
• Properties M/C Ltd owed the company £39,000 (2023: £39,000).
• Habitat Living Preston Ltd owed the company £59,091 (2023: £33,331).
• AMHA Property Group Ltd owed the company £800 (2023: £800).
• Portfolio Lets UK Ltd owed the company £236,526 (2023: £248,992).
• AM Kitchen & Bar Ltd owed the company £76,382 (2023: £75,382).
• Retailer UK Ltd owed the company £89,574 (2023: £89,916).
• Hotel Inn owed the company £4,061 (2023: £4,061).
• Stoke Green Estates Ltd owed the company £22,531 (2023: £22,531).
• Venture Alliance Consultancy Ltd owed the company £42,739 (2023: £40,340).
• Portfolio Lets Ltd owed the company £25,878 (2023: £43,764).
• My UK Management Ltd owed the company £7,736 (2023: £7,736).
• The Perfume Gallery owed the company £30 (2023: £30).
• Grecian Mill owed the company £4,543 (2023: £4,543).
• Puri Properties Ltd owed the company £7,083 (2023: £7,083).
• Citi Housing Ltd owed the company £500 (2023: £500).
• Conceptial Development 1 Ltd owed the company £32,500 (2023: £32,500).
• Part Echange Properties Ltd owed the company £27,950 (2023: £27,950).
• Properties Investment NW Ltd owed the company £287,245 (2023: £167,417).
• City UK Properties Ltd owed the company £3,419 (2023: £2,140).
• AJ Ribchester Ltd owed the company £25,836 (2023: £25,836).
• AMS Trade GB Ltd Ltd owed the company £6,704 (2023: £6,704).
• Legal Consultation Ltd owed the company £80,040 (2023: £80,040).
• TM Properties NW Ltd owed the company £27,100 (2023: £6,568).
• Kellar Software Ltd owed the company £998 (2023: £NIL).
Included within the 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 who is the sole director and shareholder of Last Seconds Manchester Ltd.
Connected People
• Aleem Nasir was owed £54,275 (2023: £54,275) by the company.
• Saddique JA & RK Investment were owed £17,500 (2023: £17,500) by the company.
Connected Company
• Last Seconds UK were owed £41,362 (2023: £77,361) by the company.
• Alex Hunt Estates Ltd were owed £118,440 (2023: £118,440) by the company.
• KOM Consulting Ltd/ Sarfraz S&J were owed £63,950 (2023: £63,950) by the company.
• Emile Heskey Promotions Limited were owed £36,700 (2023: £36,700) by the company.
• UK Investment PVT Limited were owed £78,470 (2023: £109,440) by the company.
• Northwest Properties MCR were owed £291,852 (2023: £283,922) by the company.
• Matex International Limited were owed £46,077 (2023: £44,327) by the company.
• SSH Finance Limited were owed £183,905 (2023: £183,905) by the company.
• A&S MCR Limited were owed £357,529 (2023: £346,257) by the company.
• Wasim Akram & Emile Heskey Sports Academy Ltd were owed £5,980 (2023: £4,500) by the company.
• Habitat Living Wrexham Limited were owed £11,792 (2023: £51,071 owed to the company) by the company.
• Home Improve Limited were owed £20,000 (2023: £20,000) by the company.