CompaniesInTheUK

RAGAVENDRA RAAJESWARAN

3 current appointments · 1 resigned

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.

RAGAVENDRA RAAJESWARAN

11 Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2023-07-11
Date of birth on record
January 1983

Ragavendra Raajeswaran (‘Mr Raajeswaran’) colluded with his co-director to cause Sashank Ltd (‘Sashank’), a dormant Company, to apply for a Government backed Bounce Back Loan (‘BBL’) of £50,000, to which it was not eligible, and failed to use the BBL for the economic benefit of the business, contrary to the terms of the BBL Scheme, in that: The BBL Scheme permitted a loan of up to 25% of a business’ turnover in the calendar year 2019, or its estimated turnover if it had been established after January 2019. It was also a term of the BBL Scheme that the Company had to have been trading on 1 March 2020. Sashank was incorporated on 24 January 2014 and commenced to trade immediately. Accounts for the year ended 31 January 2019 were filed with Companies House on 30 October 2019 disclosing a turnover of £1,771. On 28 April 2021 dormant accounts were filed at Companies House for the financial year ending 31 January 2020, confirming the Company did not trade from 1 February 2019 to 31 January 2020. Company bank statements indicate the Company did not trade from 2019 onwards, and was not trading as at 1 March 2020. The directors have confirmed that the Company was not trading on 1 March 2020. Sashank applied for, and obtained, a BBL for £50,000 from Santander Bank, stating a turnover of £200,000 on 1 June 2020. On the same day, £25,000 was transferred to each of the directors. No evidence has been produced that any of the BBL funds were used for the economic benefit of the Company. Nine repayments to the BBL, amounting to just £998, have been identified on the Company bank statements.

Details

Occupation
CONSULTANT
Nationality
INDIAN
Country of residence
UNITED KINGDOM
Date of birth
January 1983
Correspondence address
47 VINCENT ROAD, SHEFFIELD, UNITED KINGDOM, S7 1BW

Track record

4

companies, the first appointed in 2013. All 4 are now dissolved.

3 of them are registered at the same address (S7 1BW) — commonly an accountant, a shared office or a family business.

Appointments 4

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.