Name: Jamil Ashraf

Name: A1 TAXIS REDDITCH LTD

Date of Birth: 12 / 7 / 1974

Date Order Starts: 13 / 10 / 2026

Disqualification Length: 8 Years 0 Month(s)

CRO Number: 09981722

Last Known Address: 65 Other Road, , , , REDDITCH, B98 8DP

Conduct: Jamil Ashraf (‘Mr Ashraf’) failed to ensure that A1 TAXIS REDDITCH Limited (‘A1 Taxis’) maintained adequate accounting records from 01 March 2021 to 05 April 2023 or alternatively if such records were maintained he failed to preserve and/or deliver up such records to the Liquidator. The absence and/or failure to deliver up the accounting records has had the following consequences: • Abbreviated Accounts prepared for A1 Taxis show that at 28 February 2021 A1 Taxis had assets of £354,154. No explanation or records have been provided to evidence what happened to the company assets between 28 February 2021 and liquidation. • Bank statements obtained from two bank accounts held by A1 Taxis shows sums of £57,350 and £135,030 leaving the company bank account to a bank account held by a connected third party between 01 March 2021 and 21 November 2022. Mr Ashraf has failed to produce any records to evidence that the money transferred was used for the benefit of A1 Taxis. • A1 Taxis’ bank statements show loans made to individuals totalling £17,000 between 01 March 2021 and 06 January 2023. There are no records provided to evidence what these loans relate to and whether they have been repaid. • Between 01 March 2021 and 28 July 2022, cash withdrawals of £43,530 were made from A1 Taxis’ bank accounts. There are no records available to ascertain whether these relate to company business. • Mr Ashraf is listed as a creditor for £51,699 in the Statement of Affairs. No records have been produced to evidence the amount claimed by Mr Ashraf in the Liquidation. Jamil Ashraf (’Mr Ashraf’) failed to ensure that A1 TAXIS REDDITCH Limited (‘A1 Taxis’), made returns and payment in full, as and when due, to His Majesty’s Revenue and Customs (‘HMRC’) in respect of VAT and PAYE/NIC, and he caused A1 Taxis to trade to the detriment of HMRC from 07 December 2018 resulting in total liabilities owed to HMRC, the majority creditor at liquidation, of approximately £272,937 inclusive of charges and interest. In that: VAT • Between the periods ending November 2018 and January 2023 A1 Taxis incurred VAT liabilities of £241,883, based on returns submitted to and assessments raised by HMRC, inclusive of surcharges and penalties. A1 Taxis made payments of £9,073 towards these liabilities, leaving an outstanding liability at liquidation of £232,810. • Statements for A1 Taxis’ two bank accounts for the period 07 December 2018 (the date on which the VAT for the period ending October 2018 became due for payment) to 09 August 2022 and 08 November 2022 to 23 March 2023 record payments into the accounts totalling £2,417,149 and debits from the account totalling £2,419,642. In the same period, HMRC received payments totalling £31,000 for VAT, which included payments towards VAT liabilities incurred prior to the period ending November 2018. PAYE • For tax years ending April 2020, 2021, 2022 and 2023, A1 Taxis incurred PAYE and NIC liabilities totalling £43,928 based on returns submitted to HMRC, inclusive of interest and penalties. A1 Taxis made payments totalling £3,801 towards its PAYE liabilities leaving an outstanding amount of £40,127 due to HMRC. • Statements for A1 Taxis’ two bank accounts for the period 22 July 2019 (the date on which the PAYE liability began to accrue) to 09 August 2022 and 08 November 2022 to 22 March 2023 records payments into the accounts totalling £2,111,665 and debits from the account totalling £2,121,208. In the same period, HMRC received payments totalling £3,802 for PAYE/NIC. • At the date of the liquidation as stated in the Statement of Affairs, A1 Taxis owed £270,000 to HMRC for VAT, PAYE and Corporation Tax, £28,120 to the Bank, £18,457 to other creditors and £51,699 to Mr Ashraf. HMRC have submitted a claim in the liquidation of £309,139 

This information is correct as at 23 / 9 / 2026

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