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 (2023: £63,806)
• Last Seconds Manchester Limited owed the company £42,989 (2023: £78,047)
• The Perfume Gallery Limited owed the company £830 (2023: £830)
• Stoke Green Estates Limited owed the company £176,436 (2023: £172,443)
• Northwest Properties Manchester Ltd owed the company £574,938 (2023: £326,440)
• AJ Estate Ribchester Limited owed the company £291,012 (2023: £104,234)
• AMS Trade GB Limited owed the company £46,272 (2023: £36,817)
• Legal Consultation Limited owed the company £5,554 (2023: £5,554)
• AMR Investment Properties Limited owed the company £2,700 (2023: £2,700)
• Properties Northwest Limited owed the company £59,536 (2023: £59,536)
• Properties M/C Limited owed the company £30,500 (2023: £30,500)
• Berkley Ross Limited owed the company £5,000 (2023: £5,000)
• Msl 52 Limited owed the company £3,315 (2023: £3,315)
• Station Yard PVT Limited owed the company £24,780 (2023: £24,780)
• HA Properties NW Limited owed the company £1,714 (2023: £1,714)
• AI Mcr Limited owed the company £96,738 (2023: £79,975)
• Habitat Living Wrexham Limited owed the company £70,796 (2023: £67,846)
• TM Property NW Limited owed the company £47,211 (2023: £16,562)
• Ince Green Properties Limited owed the company £82,791 (2023: £79,634)
• AM Housing Limited owed the company £93,670 (2023: 93,670)
• Bradford International Management Limited owed the company £37,221 (2023: 37,221)
• JD Properties Mcr Limited owed the company £25,000 (2023: 25,000)
• My UK Management Limited owed the company £23,092 (2023: £21,342)
• Conceptial Development Limited owed the company £92,250 (2023: £92,250)
• AJ Estate Limited owed the company NIL (2023: £18,412)
• Habitat Living Preston Limited owed the company £146,344 (2023: £154,781)
• Properties Investment NW Limited owed the company NIL (2023: £2,459)
• MA Estates Oldham Limited owed the company £5,119 (2023: £1,509)
• AP Real Estate Limited owed the company £225 (2023: NIL)
• AMS Acquisition Limited owed the company £4,796 (2023: NIL)
• AK Estates Limited owed the company £5,258 (2023: NIL)
• Fifteen Oldham Limited owed the company £4,655 (2023: NIL)
• John Street Properties Limited owed the company £3,003 (2023: NIL)
• Kelmar Software properties Limited owed the company £4,988 (2023: NIL)
• Newcastle Estates NE Limited owed the company £1,447 (2023: NIL)
• Part Exchange Properties Limited owed the company £11,495 (2023: NIL)
• Saudi British Developer Group Limited owed the company £1,339 (2023: NIL)
• SBDG002 Limited owed the company £3,225 (2023: NIL)
• HS Properties Group Limited owed the company £85,434 (2023: NIL)
• City UK Properties Limited owed the company £7,829 (2023: £118,380 owed by the company)
• AM Estates Limited owed the company £83,934 (2023: NIL)
Connected People
• Nosheen Sadaf owed the company £10,000 (2023: £10,000)
• Mazen Alzamel owed the company £120,500 (2023: £120,500)
• Mr L Darboe owed the company £1,000 (2023: £1,000)
• Salma Patel owed the company £16,500 (2023: £3,000)
• Fozia Siddique owed the company £500 (2023: £500)
• Eram Maqsod owed the company £3,000 (2023: £3,000)
• Hasan Akhar owed the company NIL (2023: £2,741)
• Muttayab Mahmood owed the company £4,000 (2023: £4,000)
• Neamat A Sarda owed the company £7,062 (2023: £7,062)
• Y R Lokhat owed the company £2,211 (2023: £2,211)
• Sukhavat Singh owed the company £15,903 (2023: 15,903)
• Nadeer Mohamed owed the company NIL (2023: 19,675)
• Aleem Nasir owed the company £15,500 (2023: £15,500)
• S A Shah owed the company £12,000 (2023: £12,000)
• Aneesa Patel owed the company £35,000 (2023: £35,000)
• Rishiraj Somaya owed the company £NIL (2023: £59,750)
• Shazia Ansari owed the company £500 (2023: NIL)
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 £183,615 (2023: £122,859)
• Portfolio Lets UK Limited were owed £398,312 (2023: £177,164)
• Venture Alliance Consultancy Limited were owed £76,187 (2023: £42,218)
• Emporium Gulf FZE were owed £14,000 (2023: £14,000)
• Grecian Mill Limited were owed £18,465 (2023: £18,465)
• A&S MCR Limited were owed £300,466 (2023: £346,231)
• School Lane Development Wrexham Limited were owed £3,000 (2023: £3,000)
• AMHA Property Group Limited were owed £35,646 (2022: £31,666)
• Conceptial Development Limited were owed £23,000 (2023: £23,000)
• Napier Court Investment Limited were owed £415,390 (2023: £415,390)
• Portfolio Lets Limited were owed £29,371 (2023: £36,331)
• S2 Foods Limited were owed £155,000 (2023: £155,000)
• Property Group MCR Limited were owed £76,204 (2023: £97,865)
• AMS Car Leasing Limited were owed £15,940 (2023: £15,940)
• Northwest Securities Limited were owed £109,325 (2023: £36,205)
• Sutton CA Limited were owed £10,750 (2023: £10,750)
• City Holding MCR Limited were owed £150,589 (2023: 150,589)
• UK Investments PVT Limited were owed £206,328 (2023: £107,294)
• Matex International Limited were owed £133,597 (2023: £115,325)
• Wasim Akram And Emile Heskey Sports Academy Limited were owed £72,358 (2023: £72,989)
• Retailer UK Limited were owed £773 (2023: £13,767)
• Value Developments Limited were owed £225,892 (2023: £114,518)
• Regalbourne Developments Limited were owed £649,429 (2023: NIL)
• AMS Acquisitions 1 Limited were owed £5,448 (2023: 6,552 owed to the company)
• AM Estates Liverpool Limited were owed £56,569 (2023: £133,636 owed to the company)
Connected Companies
• EET Holdings Ltd were owed £100,000 (2023: £100,000)
• BMI Project UK Limited were owed £91,500 (2023: £91,500)
• SSH Trading Limited were owed £12,993 (2023: £12,993)
• Arctic Properties Limited were owed NIL (2023: £42,573)
• JCC Property Limited were owed £5,000 (2023: £5,000)
• HSK Solicitors LLP were owed NIL (2023: £34,241)
• Lancaster Works were owed £4,000 (2023: £4,000)
• Ara Property Group were owed £8,000 (2023: NIL)
Connected People
• A Anward was owed £5,250 (2022: £5,250)
• AH Shah was owed £4,500 (2023: £4,500)
• Moayyadi Z & MH Mustansir were owed £5,500 (2023: £5,500)
• Maqsood was owed £40,000 (2023: £40,000)
• Fatima Khawaja was owed £8,800 (2023: £8,800)
• Nader Mohammed was owed NIL (2023: £19,686)
• Sara Derouc was owed £9,200 (2023: £9,200)
• Rishiraj Somaya was owed NIL (2023: 50,252)
• Aalya Patel was owed £35,000 (2023: £35,000)
• H Akhtar was owed £4,124 (2023: £7,976)
• Tahir Mahmood was owed £1,215 (2023: £5,315)
• S Kodari Shakti was owed £45,000 (2023: £45,000)