Name: Abdul Karim Mohammed ALI

Name: ACONSTRUCGROUP LIMITED

Date of Birth: 1 / 7 / 1959

Date Order Starts: 1 / 12 / 2025

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 07480012

Last Known Address: 47 Henry Street,, , , , WAKEFIELD,, WF2 9NX

Conduct: Abdul Karim Mohammed Ali (“Mr Ali”) caused Aconstrucgroup Limited (“Aconstrucgroup”) to breach the terms and conditions of the Bounce Back Loan (“BBL”) scheme by overestimating its turnover on the BBL application, as a result Aconstrucgroup received more funds than it was entitled to from the BBL scheme. In that:   • Under the BBL scheme businesses could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover for the calendar year 2019. The turnover figure was self-certified by the applicant.  • Aconstrucgroup was incorporated on 30 December 2010.  • On 29 July 2020, Mr Ali applied for a BBL of £50,000 on behalf of Aconstrucgroup declaring that its turnover for the 2019 calendar year was £200,457. • Aconstrucgroup filed accounts for the period ending 31 December 2019 which show turnover of £41,950. • Aconstrucgroup’s bank statements for the 2019 calendar year show trading income of £74,720. Based on this amount, Aconstrucgroup would have been entitled to apply for a BBL of £18,680. Therefore, Aconstrucgroup has received BBL funds of £31,320 that it was not entitled to. • Aconstrucgroup received the BBL funds of £50,000 on 10 August 2020. • On 17 February 2023, Aconstrucgroup entered Creditor’s Voluntary Liquidation with total liabilities of £55,151.96, of which £50,471.96 was owed in respect of the BBL. 

This information is correct as at 17 / 11 / 2025

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