AiB - Register of Insolvencies - Insolvency Information

Case summary

Case Reference

2016/600050

Bankruptcy Type

Full Administration

Creditor Petition Type

Creditor Petition

First Name

Shaban

Surname

Rehman otherwise known as Shawban Rehman

Other Names

Alias

Address Line1

3 Deaconsbrook Road

Address Line2

Address Line3

Town

Glasgow

County

Postcode

G46 7UX

Date Of Birth

Date Of Death

Occupation

Debtor Discharge Date (or Expected Discharge Date)

30/11/2021

Issue of certificate deferring debtor’s discharge indefinitely (where applicable)

False

Reason For Debtor Discharge

Discharge by process by law

Award Details

Mr Shaban Rehman otherwise known as Shawban Rehman, 3, Deaconsbrook Road, Thornliebank, Glasgow, G46 7UX

Where Sequestration Awarded

Glasgow Sheriff Court

Sequestration Awarded By

Sheriff

Low Income Low Asset Criteria

False

Date of any order converting protected trust deed to sequestration

Whether sequestration under paragraph 1 of Schedule A1 to the 1985 Act (the Minimal Asset Process ("MAP")

False

Has MAP ceased to apply

False

Particulars of any application for removal of trustee(s) and any order removing trustee or declaring office vacant

Trustee Discharge Date

26/10/2022

Making Bankruptcy Restriction Order Date

30/09/2021

Trading Businesses

There are no Trading Businesses to display.

Court information

Petition Presentation Date

24/12/2015

Where Sequestration Awarded

Glasgow Sheriff Court

Where Sequestration Remitted

First Order Date

13/01/2016

Award Of Sequestration Date

21/03/2016

Recall Of Sequestration Date

Particulars Of Sequestration Recall

Summary Administration Granted Date

Summary Administration Withdrawn Date

Petitioners

Name	Address
Ross & Liddell Ltd	60 St Enoch Square, Glasgow, Lanarkshire, G1 4AW

Financial information

Level Of Debt

Level Of Assets

Current Trustee

Date Appointed

30-Mar-2016

Trustee Name

Blair Carnegie Nimmo, Interpath Glasgow

Trustee Organisation

Interpath - Supplier

Full Address

Interpath 130 St Vincent Street, Glasgow, Lanarkshire, G2 5HF

Trustee Phone Number

Trustee Email Address

sequestrationaccounts@interpathadvisory.com

TrusteeDischargeDate

26-Oct-2022

Previous Trustees

There are no Trustees to display.

BRO/BRU Information

Date of acceptance of bankruptcy restriction undertaking

Date of order varying bankruptcy restriction undertaking

Date of annulment of bankruptcy restriction undertaking

Date of discharge of bankruptcy restriction undertaking

Date bankruptcy restrictions undertaking ceased to have effect

Date of making of interim bankruptcy restriction order

Date interim bankruptcy restrictions order ceased to have effect

Date of making of bankruptcy restriction order

30-Sep-2021

Date of order varying bankruptcy restriction order

Date of annulment of bankruptcy restriction order

Date bankruptcy restrictions order ceased to have effect

29-Sep-2025

Previous Home Addresses

Line 1	Town	County	Postcode
3 Deaconsbrook Road	Glasgow		G46 7UX
2/2 48 Pleasance Street	Glasgow	Lanarkshire	G43 1SW
131 Mount Annan Drive	Glasgow	Lanarkshire	G44 4RX

Trustee Agent

There is no Trustee Agent

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