Case details for Shakil MOULVI

Name: Shakil MOULVI

Name: DAJ Group Ltd

Date of Birth: 9 / 11 / 1991

Date Order Starts: 2 / 11 / 2022

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 11821037

Last Known Address: 10 Lorraine Avenue,, , , , Fulwood,, PR2 3BL

Conduct: In June 2020 Shakil Moulvi (“Mr Moulvi”) caused DAJ Group Ltd (“DAJ”) to obtain a £50,000 government backed bounce back loan (“BBL”) when the company was not eligible for a loan of that amount by providing information to the lender which he knew or ought to have known was inaccurate In that; • In the BBL application dated the 2 June 2020 which was signed electronically by him stated that the annual turnover of the company was £200,000 • Company accounts made up to the 29 February 2020 show that the annual turnover of DAJ was £26,200. The BBL scheme allowed businesses to borrow up to 25% of their annual turnover. Therefore, the maximum amount that DAJ was entitled to borrow was £6,550 • At liquidation on 14 July 2021, the £50,000 BBL remained outstanding. 

This information is correct as at 13 / 10 / 2022

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