Case details for JAY KOTECHA

Name: JAY KOTECHA

Name: FLIGHT RECLAIM LTD

Date of Birth: 29 / 4 / 1986

Date Order Starts: 6 / 6 / 2022

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 09250573

Last Known Address: 6 The Square,, , , , STOCKPORT,, SK4 2NW

Conduct: Between 17 November 2015 and 25 March 2020, Mr Jay Kotecha “Mr Kotecha” allowed Flight Reclaim Limited “Flight Reclaim” to fail to pay compensation relating to flights of £2,051,062 due to customers: From at least 26 August 2017 Flight Reclaim’s terms and conditions stated that monies would be paid to customers within 30 calendar days of receipt from the airline. Compensation received by Flight Reclaim, and not paid over to customers, between 17 November 2015 and 25 March 2020 totalled £2,051,062. Of this amount £1,324,916 was received more than 1 year prior to the date of administration; £504,914 was received between 6 and 12 months prior to administration and £221,232 was received between 3 and 6 months prior to administration. At administration the total customer claims were £2,450,765. 

This information is correct as at 16 / 5 / 2022


Name: Sagar MODHA

Name: FLIGHT RECLAIM LTD

Date of Birth: 9 / 2 / 1986

Date Order Starts: 19 / 7 / 2022

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 09250573

Last Known Address: 22 Sevenoaks Avenue,, , , , STOCKPORT,, SK4 4AW

Conduct: Between 17 November 2015 and 25 March 2020, Sagar Modha (“Mr Modha”) allowed Flight Reclaim Limited “Flight Reclaim” to fail to pay compensation relating to flights of £2,051,062 due to customers: • From at least 26 August 2017 Flight Reclaim’s terms and conditions stated that monies would be paid to customers within 30 calendar days of receipt from the airline. • Compensation received by Flight Reclaim, and not paid over to customers, between 17 November 2015 and 25 March 2020 totalled £2,051,062. Of this amount £1,324,916 was received more than 1 year prior to the date of administration; £504,914 was received between 6 and 12 months prior to administration and £221,232 was received between 3 and 6 months prior to administration. • At administration the total customer claims were £2,450,765. 

This information is correct as at 5 / 7 / 2022



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