CompaniesInTheUK

MR Hitendra RAMGI

5 current appointments · 8 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Hitendra ramgi

11 Years 0 Month(s)
Same company (no. 11402968) Same month of birth Name matched
Disqualified from
0206-02-02
Date of birth on record
August 1977

On 30 July 2020, Mr Hitendra Ramgi “Mr Ramgi” caused or allowed Shubh Leicester Ltd (“Shubh”) to obtain a second Bounce Back Loan (“BBL”) that company was not eligible for, resulting in Shubh receiving a BBL of £50,000 to which it had no entitlement. In that: • The BBL scheme permitted one loan of up to 25% of a business’ turnover in the calendar year 2019 up to a maximum of £50,000. • On 13 July 2020 Shubh obtained a BBL of £50,000 from Bank A. • On 30 July 2020 Shubh obtained a second BBL of £50,000 from bank B. • The application form included a declaration that “I/We confirm that this is my/our only application for a Bounce Back Loan for this business, and I am/we are not part of a wider group which has already received a Bounce Back Loan”. • In applying for a second BBL Shubh obtained £50,000 in Covid-support funding that it was not entitled to. • At liquidation, the £50,563 BBL funds remains unpaid to Bank A and at least £51,432 remains unpaid to Bank B.

Details

Nationality
Indian
Country of residence
England
Date of birth
August 1977
Correspondence address
11 Ash Street, A S A House, Leicester, United Kingdom, LE5 0DA

Track record

9

companies, the first appointed in 2017. 5 are now dissolved, 3 still on the register.

4 of them are registered at the same address (LE5 0DA) — commonly an accountant, a shared office or a family business.

Appointments 13

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.

Records that may be the same person 1

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.