CompaniesInTheUK

MR Qadeer RASHID

0 current appointments · 5 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.

QADEER RASHID

11 Years 0 Month(s)
Same company (no. 11102035) Same month of birth Name matched
Disqualified from
2022-12-23
Date of birth on record
June 1985

On 27 July 2020 Qadeer Rashid (“Mr Rashid”) caused Inflow Services Limited (“ISL”) to breach the conditions of the Bounce Back Loan ("BBL") facility by fraudulently applying for a BBL of £20,000 when he knew or ought to have known that ISL was not entitled to the loan having previously applied for and received a BBL of £50,000 on 5 May 2020: Under the BBL scheme businesses were able to apply for up to 25% of their turnover to a maximum of £50,000. Businesses which originally borrowed less than the maximum amount available to them under the Scheme were eligible to top-up their original loan, however the total loan amount was not to exceed 25%. Only one loan was available to businesses. Mr Rashid made an application for a BBL of £50,000 on behalf of ISL on 8 May 2020 declaring income of £320,000. Mr Rashid made a further BBL application of £20,000 on behalf of ISL on 27 July 2020. Mr Rashid signed the declaration on the application form and BBL agreement on 27 July 2020 confirming that ISL had not received any other bounce back loan and that he was the company director. On 28 July 2020 ISL received £20,000 from the BBL. Total liabilities at liquidation amount to £85,915 which include debts of £70,000 in respect of BBL, £15,000 to another bank and £915 to HMRC.

Details

Nationality
British
Country of residence
England
Date of birth
June 1985
Correspondence address
39 Mark Road, Hemel Hempstead, England, HP2 7DN

Track record

4

companies, the first appointed in 2016. 3 are now dissolved, 1 still on the register.

Appointments 5

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 2

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.