CompaniesInTheUK

MR RUPE KANSAL

1 current appointment · 3 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.

RUPE LAL KANSAL

11 Years 0 Month(s)
Same company (no. 11592391) Name matched
Disqualified from
2023-07-28
Date of birth on record
July 1952

On 26 November 2020 Mr Rupert Kansal (‘Mr Kansal’) applied for and obtained a Government-backed Bounce Back Loan (‘BBL’) of £50,000 for Omkar Services Ltd (‘Omkar’) to which it was not entitled, by providing false and/or inaccurate information regarding Omkar’s turnover in 2019. In addition, there is no evidence that the proceeds of the loan were used in their entirety for the economic benefit of the business, as required under the terms of the BBL scheme. In that: Obtaining a BBL The BBL scheme permitted a loan of up to 25% of a business’ turnover in the calendar year 2019, or estimated turnover if it had been established after 01 January 2019; Omkar was incorporated in September 2018 and commenced trading in that month; Its bank statements record income of £15,822 in 2019, which would have entitled Omkar to a BBL of no more than £3,955; On 26 November 2020 Mr Kansal applied for a BBL of £50,000 and stated that Omkar’s turnover in 2019 was £200,000. Disbursal of the BBL Immediately before the receipt of the BBL the bank account was in credit by £805; On 09 December 2020 the BBL was paid into Omkar’s account; Following this: Third party income totalled £5,333; Cheque payments were made to an associated individual and connected businesses totalling £37,560; Of these payments, £31,422 could not have been funded without the BBL; In addition, no documents have been provided to evidence that any of these cheque payments were for the economic benefit of the business. At the liquidation date the full amount of the BBL remains outstanding.

Details

Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND (UK)
Date of birth
July 1953
Correspondence address
34 HIGH STREET, STANION, KETTERING, NORTHAMPTONSHIRE, NN14 1DF

Track record

4

companies, the first appointed in 2008. 3 are now dissolved, 1 still on the register.

2 of them are registered at the same address (NN16 8JS) — 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 3

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.