Name: Rajasingh Moses Jeyasingh

Name: AJI PROFESSIONAL CARE LTD

Date of Birth: 1 / 2 / 1977

Date Order Starts: 30 / 9 / 2026

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 08599820

Last Known Address: 10 Tees Road, , , , CHELMSFORD, CM1 7QH

Conduct: On 10 July 2020, Rajasingh Moses Jeyasingh (“Mr Jeyasingh”) caused AJI Professional Care Limited (“AJI”) to breach the terms and conditions of the Bounce Back Loan (“BBL”) scheme by falsely overstating AJI’s turnover by £148,127 when applying for a BBL. As a result, AJI received a £50,000 BBL when Mr Jeyasingh knew, or ought to have known, that AJI was not eligible for a loan of that amount and that the turnover figure on the application was false. In that: • Under the BBL scheme, businesses could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover. The turnover figure was self-certified by the applicant. The turnover figure required was that for the calendar year 2019, or where a business was established after 01 January 2019, it was their estimated turnover. • AJI was incorporated on 08 July 2013. Accounts filed at Companies House show trading commenced in 2013 so Mr Jeyasingh knew or ought to have known that he could not estimate turnover in the BBL application. • Accounts prepared for years ended 31 July 2019 and 31 July 2020 show turnover of £71,853 and £67,404 respectively. • Bank statements for the calendar year 2019 show turnover of £70,873. • On 10 July 2020, Mr Jeyasingh applied for a £50,000 BBL on behalf of AJI, declaring that its annual turnover for the calendar year 2019 was £219,000, a total of £148,127 more than the true 2019 turnover.. • On 10 July 2020, BBL funds of £50,000 were credited into AJI’s bank account. • Based on the BBL criteria and company turnover in 2019 of £70,873, AJI was entitled to receive no more than £17,718 • As a result of the overstatement of turnover, AJI received £32,282 more than it was entitled to from the BBL scheme. • On 04 December 2024, AJI entered Creditors’ Voluntary Liquidation with total liabilities of £62,975, of which £44,438 relates to the outstanding BBL. 

This information is correct as at 9 / 9 / 2026

Name: AJI PROFESSIONAL CARE LTD

Date of Birth: 26 / 5 / 1980

Date Order Starts: 30 / 9 / 2026

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 08599820

Last Known Address: 10 Tees Road, , , , CHELMSFORD, CM1 7QH

Conduct: On 10 July 2020, Ajantha Rajasingh Moses (“Mrs Moses”) caused or allowed AJI Professional Care Limited (“AJI”) to breach the terms and conditions of the Bounce Back Loan (“BBL”) scheme by falsely overstating AJI’s turnover by £148,127 when applying for a BBL. As a result, AJI received a £50,000 BBL when Mrs Moses knew, or ought to have known, that AJI was not eligible for a loan of that amount and that the turnover figure on the application was false. In that: • Under the BBL scheme, businesses could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover. The turnover figure was self-certified by the applicant. The turnover figure required was that for the calendar year 2019, or where a business was established after 01 January 2019, it was their estimated turnover. • AJI was incorporated on 08 July 2013. Accounts filed at Companies House show trading commenced in 2013 so Mrs Moses knew or ought to have known that AJI could not estimate turnover in the BBL application. • Accounts prepared for years ended 31 July 2019 and 31 July 2020 show turnover of £71,853 and £67,404 respectively. • Bank statements for the calendar year 2019 show turnover of £70,873. • On 10 July 2020, AJI applied for a £50,000 BBL declaring that its annual turnover for the calendar year 2019 was £219,000, a total of £148,127 more than the true 2019 turnover.. • On 10 July 2020, BBL funds of £50,000 were credited into AJI’s bank account. • Based on the BBL criteria and company turnover, AJI was entitled to receive no more than £17,718 • As a result of the overstatement of turnover, AJI received £32,282 more than it was entitled to from the BBL scheme. • On 04 December 2024, AJI entered Creditors’ Voluntary Liquidation with total liabilities of £62,975, of which £44,438 relates to the outstanding BBL. 

This information is correct as at 10 / 9 / 2026

If you believe this page contains any errors, please email legalservices@insolvency.gov.uk with details of the error that you have found.