Case details for Jatheeshana Selvaraja

Name: Jatheeshana Selvaraja

Name: Howard Macmillan Uk Ltd

Date of Birth: 7 / 11 / 1986

Date Order Starts: 5 / 12 / 2023

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 12029336

Last Known Address: 108 WINDERMERE AVENUE, , , , WEMBLEY, HA9 8RB

Conduct: On 28 July 2020, Jatheeshana Selvaraja (“Mrs Selvaraja”) caused Howard Macmillan UK Ltd (“HMUK”) to make a Bounce Back Loan (“BBL”) application of £50,000 when she knew or ought to have known that HMUK was not entitled to the loan. Mrs Selvaraja made a wrongful declaration on the BBL application stating that HMUK was trading as at 01 March 2020. As a result, HMUK received BBL funds of £50,000 that it was not entitled to, and Mrs Selvaraja and a family member personally benefitted as they received at least £31,350 of the BBL funds, in that: • The terms of the BBL stated that the purpose of the loan was to provide economic benefit to the business and that to be eligible, a company should be engaged in trading or commercial activity at the date of the BBL application and carrying on business as at 01 March 2020. • HMUK’s professionally prepared accounts for year-end 30 June 2020, filed at Companies House on 29 August 2021, recorded an annual turnover of £0. • On 28 July 2020 Mrs Selvaraja applied for a BBL of £50,000 on behalf of HMUK. As part of the BBL application, Mrs Selvaraja self-declared that HMUK was trading on 01 March 2020 and that its turnover was £210,000. • On 30 July 2020, HMUK received BBL funds of £50,000. • Between 02 August 2020 and 12 November 2020, Mrs Selvaraja and a family member received the benefit of at least £31,350 from the BBL funds. • Total liabilities at Liquidation amount to £76,545 of which £50,000 relates to the amount owed in respect of the BBL.? 

This information is correct as at 14 / 11 / 2023

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