CompaniesInTheUK

Ali M R M H ALI

2 current appointments

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and date of birth. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

GOHAR ALI

11 Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2022-10-31
Date of birth on record
February 1989

Mr Gohar Ali (“Mr Ali”) caused the company to apply for a Bounce Back Loan “BBL” totalling £50,000 on the 14 May 2020 which he knew or ought to have known that the company was not eligible for in that the company had ceased trading on 22 December 2019. The £50,000 remains outstanding as at the date of liquidation. Mr Ali failed to ensure that the company declared correct information to HM Revenue and Customs (“HMRC”) in that he under declared sales. HMRC therefore raised assessments totalling £171,542. HMRC commenced their investigation into the company following their visit on 14 November 2019 after inspecting the company’s records and discussing the general trading of the company. HMRC obtained supplier invoices showing additional company purchases that were not declared in the records provided. HMRC therefore raised assessments totalling £171,542 in respect of VAT, Corporation Tax and loss of profit for under declared sales/ turnover. HMRC did not receive any contact from Mr Ali disputing the figure of £171,542.

Details

Nationality
Kuwaiti
Country of residence
Kuwait
Date of birth
February 1989
Correspondence address
20 Wenlock Road, London, England, N1 7GU

Track record

2

companies, the first appointed in 2026. All 2 are still on the register.

2 of them are registered at the same address (N1 7GU) — commonly an accountant, a shared office or a family business.

Appointments 2

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.