Name: JAMES MANOHARAN

Name: JM Global Logistics Ltd

Date of Birth: / /

Date Order Starts: 23 / 2 / 2024

Disqualification Length: 12 Years 0 Month(s)

CRO Number: CIB75275

Last Known Address: 28 Wargrave Rd, , , , HARROW, HA2 8AN

Conduct: Mr Manoharan caused JM Global Logistics Ltd (“JM Global”) to apply for two Bounce Back Loans (“BBLs”) of £50,000 contrary to the terms of the BBL scheme, in circumstances where there is no evidence to confirm that the company was trading as at 1 March 2020, a key requirement of the scheme; JM Global was incorporated on 27 June 2019. Under the terms of the BBL scheme, a company was only entitled to one BBL On 4 July 2020 Mr Manoharan caused JM Global to apply for and receive a BBL of £50,000 On 7 September 2020 Mr Manoharan caused JM Global to apply for and receive a second BBL of £50,000 To be eligible for the BBL scheme, a company needed to be trading as at 1 March 2020 JM Global operated three bank accounts, with the first being opened on 11 May 2020 There is no evidence to confirm that JM Global was trading as at 1 March 2020 

This information is correct as at 6 / 2 / 2024

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