CompaniesInTheUK

Nader AKRAMI

7 current appointments · 4 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.

Nader AKRAMI

11 Years 0 Month(s)
Same company (no. 00918608) Same month of birth Name matched
Disqualified from
2026-07-14
Date of birth on record
April 1984

Nader Akrami (“Mr Akrami”) breached the terms of the government backed Bounce Back Loan (“BBL”) scheme by causing Moser & Solomons Limited (“M&SL”) to apply for 3 BBLs of £50,000 each, resulting in the company receiving £150,000 BBL monies when he knew, or ought to have known, that M&SL was not eligible for more than 1 BBL to a maximum of £50,000, in that: • Under the BBL scheme, businesses could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of its turnover for the calendar year 2019. The turnover figure was self-certified by the applicant. The BBL scheme eligibility criteria allowed for businesses to only receive BBL funds of £50,000 maximum, with the applicant declaring that the company was not in the process of applying for or had already received a BBL. • If a company was established after 01 January 2019, they were allowed to estimate the company turnover from the date the company started to trade. • M&SL was incorporated on 18 October 1967, with Mr Akrami being appointed sole director on 01 August 2011. • On 16 May 2020 Mr Akrami completed a BBL application on behalf of M&SL for £50,000 from Bank A. This was drawn down on 22 May 2020. • On 22 May 2020 Mr Akrami completed a BBL application on behalf of M&SL for £50,000 from Bank B. This was received on 27 May 2020. • On 31 May 2020 Mr Akrami completed a BBL application on behalf of M&SL for £50,000 from Bank C. This was received on 10 August 2020. • The BBL terms and conditions in respect of Bank B and Bank C required Mr Akrami to self-declare that he had not made any other application for a BBL for the company. • By signing the declarations, Mr Akrami gave false information and received £100,000 of BBL funds that M&SL was not entitled to. • M&SL was wound up by court order on 27 November 2024. • Following the winding up order, claims totalling £356,963.73 have been made against M&SL, including £52,366.37 claimed by Bank A, £45,243.65 claimed by Bank B and £36,959.28 from Bank C.

Details

Nationality
British
Country of residence
England
Date of birth
April 1984
Correspondence address
34 South Molton Street, London, United Kingdom, W1K 5RG

Track record

10

companies, the first appointed in 2007. 6 are now dissolved, 3 still on the register.

2 of them are registered at the same address (W1K 5RG) — commonly an accountant, a shared office or a family business.

Appointments 11

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.