Case details for TAHIR HAQ

Name: TAHIR HAQ

Name: INTEGRAL MAINTENANCE TEAM LTD

Date of Birth: 10 / 7 / 1978

Date Order Starts: 1 / 7 / 2025

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 11485833

Last Known Address: 3 Norman Avenue,, , , , SOUTHALL,, UB1 2AU

Conduct: Tariq Haq (“Mr Haq”) caused Integral Maintenance Limited (“Integral”) to provide inaccurate or misleading information regarding turnover on a Bounce Back Loan (“BBL”) application and, as a result, Integral received a loan of £50,000 which was more than it was entitled to. In addition, Mr Haq failed to ensure the BBL was used in its entirety for the economic benefit of the business. In that: • Integral was incorporated on 26 July 2018 • The BBL criteria allowed a business to borrow between £2,000 and up to 25% of the company turnover, with a maximum loan of £50,000 for the purpose of a business carried on or intended to be carried on by the applicant. The turnover figure required was that for the calendar year 2019 or where a business was established after 1 January 2019 it is their estimated turnover. Businesses were required to use the loan only to provide economic benefit to the business, and not for personal purposes and confirm they have understood the costs associated with repayment of the loan and that they are able and intend to complete timely repayments in future. • The Accounts for the year ended 31 July 2019 showed a turnover of £15,245. This equates to £1,271 a month and so for the period 1 January 2019 to 31 July 2019 the turnover would be £8,897. The Accounts for the year ended 31 July 2020 showed a turnover of £24,682. This equates to £2,057 a month and so for the period 1 August 2019 to 31 December 2019 the turnover would be £10,285. A total sum of £19,182 was therefore the maximum allowed to be considered for the company’s turnover for 2019. • Integral was eligible to borrow a maximum of £4,796. • On 15 December 2020 Mr Haq applied for a BBL of £50,000 on Integral’s behalf, stating that the company’s annual turnover for 2019 was £212,800. • As at 16 December 2020, prior to the receipt of the BBL, the bank account was in credit to the sum of £2,332. • On 16 December 2020, BBL funds of £50,000 were paid into Integral’s bank account. • Since 16 December 2020 and up to Liquidation on 25 October 2021, a further £7,372 was received into the bank account. This was made up of £3,271 inward customer payments and £4,560 HMRC Job Retention Scheme payments. • Since 16 December 2020 and up to Liquidation on 25 October 2021, payments were made from the bank accounts totalling £59,704. • No evidence has been provided that at least £30,942 BBL funds was used for the economic benefit of the company. • At the date of the Liquidation on 25 October 2021, funds of at least £50,783 were owed to creditors, of which £50,000 was owed to the bank and £783 to HMRC. 

This information is correct as at 25 / 6 / 2025



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