Name: Irfan Laiquat

Name: DOM ASSET MANAGEMENT LIMITED

Date of Birth: 4 / 10 / 1982

Date Order Starts: 21 / 8 / 2025

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 13644193

Last Known Address: Apartment 39,, 12 Hood Street,, , , NEWCASTLE UPON TYNE,, NE1 6JQ

Conduct: On or around 18 October 2022 Irfan Laiquat (“Mr Laiquat”) caused the entire proceeds of DOM Asset Management Limited (“DOM”)’s bank accounts totaling £265,026.96 to be transferred to a third party, to the detriment of the company and creditors generally when DOM was insolvent in that: ? On 13 October 2022 Mr Laiquat emailed instructions to DOM’s bankers to send all funds from DOM’s accounts to the account of a third party; ? On 18 October 2022 Mr Laiquat emailed the sole shareholder advising him that the company was insolvent; ? The last wage payments from the company bank account were made in August 2022; ? On 18 October 2022 DOM's bankers transferred the entirety of DOM’s funds held in its bank accounts totaling £265,026.96 to the third party in accordance with Mr Laiquat’s instructions of 13 October 2022. And ? On 17 October 2022 DOM gave notice to a customer’s 239 tenants that DOM was no longer acting for their landlord and that rent payments from that date should be made to another specified party; ? The effect of this diversion of rent, together with the transfer of the balances of DOM’s bank accounts to a third party, meant that DOM was no longer able to trade. ? The Statement of Affairs in DOM’s liquidation supported by a statement of truth by me and dated 9 January 2023 discloses assets expected to realise £1,000 and liabilities totaling £445,517.24. 

This information is correct as at 5 / 8 / 2025

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