Sentence
Hamil Miah
Hamil Miah (aged 46) was sentenced at Merthyr Tydfil Crown Court on 24 July 2025 to 4 Years 8 Months for Fraudulent trading and 6 other offences. The offences, what the court heard and the sentence passed.
- Court
- Merthyr Tydfil Crown Court
- Sentenced
- 24 July 2025
- Sentence
- 4 Years 8 Months
- Judge
- Her Honour Judge Vanessa Francis
- Convicted on
- Guilty Plea
4 offences
| Offence | Sentence |
|---|---|
| Fraudulent trading | Custodial immediate |
| Managing a company directly or indirectly or taking part in the promotion, formation or management of, a company while bankrupt | Custodial immediate |
| Acting in contravention of a disqualification order | |
| Concealment of property - Failing to deliver up a property to a trustee in a bankruptcy | Custodial immediate |
What the court heard
He was found guilty of fraudulent trading and trading whilst bankrupt in Cardiff, south Wales, between 2014 and 2019. He pleaded guilty to failing to disclose property contrary to the Insolvency Service Act 1986, being concerned with or taking part in the formation of a company whilst disqualified and obtaining credit while bankrupt.