Name: Ammal also known as JAMAL NASIR and JAMAL NASRI NASIR

Name: Drop Off London Limited

Date of Birth: 15 / 3 / 1991

Date Order Starts: 7 / 1 / 2025

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 11368835

Last Known Address: 8 Shepherd Market,, , , , LONDON,, W1J 7JY

Conduct: Ammal Nasir (hereinafter referred to as “Mr Nasir”), also known as Jamal Nasir and Jamal Nasri, caused Drop Off London Limited (hereinafter referred to as “DOL”) to obtain a Bounce Back Loan (hereinafter referred to as “BBL”) in excess of the amount it was eligible to borrow in that: • In order to be eligible for a BBL a business must have been carrying on its business on 01 March 2020 and engaged in trading or commercial activity. • A business that was eligible for a BBL could apply for a loan of 25% of their turnover for the 2019 year, up to a maximum of £50,000. If a company was incorporated after January 2019, estimated turnover could be used for the application from the date the business started to trade. • Mr Nasir made an application with a British Bank on 28 May 2020 for a BBL of £30,000 and declared DOL had an annual turnover of £150,000. • DOL was incorporated on 17 May 2018 and commenced trading in February 2019. In the first 12 months of trading to 31 January 2020, credits totalling £56,303.41 were paid into DOL’s bank accounts (excluding £21,500.00 received from investors/shareholders and £1,382.09 relating to reversed transactions). • This would have entitled DOL to a maximum BBL of £14,075.85. • On 21 October 2021 DOL entered into liquidation still owing approximately £28,000 in respect of the BBL. 

This information is correct as at 21 / 1 / 2025

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