CompaniesInTheUK

MR Rajesh TALWAR

2 current appointments

Director disqualifications 2

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.

Rajesh Talwar

4 Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2020-04-21
Date of birth on record
September 1974

Rajesh Talwar (“Raj Talwar”) caused or allowed Rare Fashion Limited (“Rare”) to make net payments totalling £109,251 that were to the benefit of him and his co-directors and to the detriment of creditors after 14 July 2017, when he knew or ought to have known that Rare was insolvent. In that: - - In the week ending 14 July 2017 Rare was providing the prospective administrators with financial information in relation to Rare. - On 18 July 2017 Raj Talwar and a co-director met the prospective administrator, who advised that Rare should be placed into administration. - On 20 July 2017 the board resolved to appoint administrators and on 21 July 2017 Rare filed a Notice of Intention to Appoint Administrators. - Between 17 July 2017 and the date of administration Rare paid Raj Talwar’s credit card provider £28,188 and Raj Talwar £1,027. - Between 18 July 2017 and the date of administration Rare paid a co-director’s credit card provider £7,194. - Between 18 July 2017 and the date of administration Rare paid a co-director £33,000. - Between 20 July 2017 and the date of administration Rare paid a co-director £25,000. - On 26 July 2017 Rare paid its factor £14,842, which liability was guaranteed by Raj Talwar. - In the period between 17 July 2017 and the date of administration Rare paid other third parties £55,306.

Rajesh TALWAR

4 Years Month(s)
Same month of birth Name matched
Disqualified from
2020-04-21
Date of birth on record
September 1974

Rajesh Talwar (“Raj Talwar”) caused or allowed Rare Fashion Limited (“Rare”) to make net payments totalling £109,251 that were to the benefit of him and his co-directors and to the detriment of creditors after 14 July 2017, when he knew or ought to have known that Rare was insolvent. In that: - - In the week ending 14 July 2017 Rare was providing the prospective administrators with financial information in relation to Rare. - On 18 July 2017 Raj Talwar and a co-director met the prospective administrator, who advised that Rare should be placed into administration. - On 20 July 2017 the board resolved to appoint administrators and on 21 July 2017 Rare filed a Notice of Intention to Appoint Administrators. - Between 17 July 2017 and the date of administration Rare paid Raj Talwar’s credit card provider £28,188 and Raj Talwar £1,027. - Between 18 July 2017 and the date of administration Rare paid a co-director’s credit card provider £7,194. - Between 18 July 2017 and the date of administration Rare paid a co-director £33,000. - Between 20 July 2017 and the date of administration Rare paid a co-director £25,000. - On 26 July 2017 Rare paid its factor £14,842, which liability was guaranteed by Raj Talwar. - In the period between 17 July 2017 and the date of administration Rare paid other third parties £55,306.

Details

Nationality
British
Country of residence
United Kingdom
Date of birth
September 1974
Correspondence address
Langtons, 11th Floor The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ

Track record

2

companies, the first appointed in 2017. All 2 are still on the register.

Appointments 2

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.