Name: Ammar Maarouf Jawad

Name: SA ALJINANE LTD

Date of Birth: 31 / 12 / 1971

Date Order Starts: 14 / 7 / 2026

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 12421348

Last Known Address: Flat 3, 12 Lexham Gardens, , , LONDON, W8 5JE

Conduct: On 03 June 2020 Ammar Maarouf Jawad (“Mr Jawad”) caused SA Aljinane Limited (“Aljinane”) to make an application for and obtain a Government Backed Bounce Back Loan (“BBL”) of £50,000 when he knew or ought to have known that Aljinane was not entitled to these funds from the BBL scheme, in that: • The Bounce Back Loan (“BBL”) scheme allowed businesses to apply for a BBL if they were carrying on business on 01 March 2020, engaged in trading or commercial activity in the UK at the date of the application and had been adversely affected by Covid. • Aljinane was incorporated on 23 January 2020. • On 3 June 2020 Mr Jawad applied for a BBL of £50,000, stated the turnover of Aljinane was £215,000 and confirmed on the application that Aljinane was carrying on business on 01 March 2020 and was engaged in trading or commercial activity at the date of the application. • Mr Jawad stated to the Liquidator that Aljinane never traded. Therefore, Aljinane was not adversely affected by Covid-19 and was not entitled to any loan from the BBL scheme. • Accounts submitted to Companies House for Aljinane for Year-Ended 31 January 2021 and 31 January 2022 show the company was dormant. • Bank records show that the first receipt of funds into Aljinane’ s bank account was on 02 April 2020. • On 26 October 2022 Aljinane entered Creditors Voluntary Liquidation with total liabilities of £54,377 of which £50,000 relates to the outstanding BBL. 

This information is correct as at 14 / 7 / 2026

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