Case details for Jamil Asghar

Name: Jamil Asghar

Name: J A (HARROGATE) LTD

Date of Birth: 26 / 6 / 1972

Date Order Starts: 29 / 7 / 2025

Disqualification Length: 9 Years Years 0 Month(s)

CRO Number: 08785142

Last Known Address: 114 Lytton Road, , , , BRADFORD, BD8 9SR

Conduct: On 01 October 2020 Jamil Asghar caused J A (Harrogate) Ltd to apply for a Bounce Back Loan (“BBL”) of £50,000 using overstated turnover figures, which resulted in J A (Harrogate) Ltd obtaining a BBL that was at least £30,123.75 more than it was entitled to. 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 1 January 2019 it is their estimated turnover. • J A (Harrogate) Ltd was incorporated on 21 November 2013. • The turnover figures on the accounts for year ended 30 November 2020 shows that the turnover for 2019 was £79,505 meaning that J A (Harrogate) Ltd was entitled to a BBL of no more than £19,876.25. • On 01 October 2020, Jamil Asghar applied for a BBL of £50,000 on behalf of J A (Harrogate) Ltd declaring that its turnover for the calendar year 2019 was £200,000. • On 02 October 2020, a BBL of £50,000 was paid into J A (Harrogate) Ltd.’s bank account. • Total liabilities at liquidation amount to £243,489.39 of which £39,277.80 relates to the amount owed in respect of the BBL. 

This information is correct as at 9 / 7 / 2025



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