CompaniesInTheUK

Zafar IQBAL

3 current appointments

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.

ZAFAR IQBAL KHAN

11 Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2023-07-20
Date of birth on record
August 1968

Mr Khan caused PLC to rely on false and misleading financial information for the preparation of consolidated Financial Statements for 2016 which Financial Statements did not give a true and fair view within the meaning of section 393 of the Companies Act 2006 and did not comply with International Accounting Standard (IAS) 11, IAS 18, IAS 32, IAS 38 and the IFRS Framework for Financial Reporting, and resulted in the material misstatement of profits in relation to the performance of five major construction contracts (namely, Royal Liverpool University Hospital; Battersea Power Station; Aberdeen Western Peripheral Route; Midlands Metropolitan Hospital; and Msheireb Phase 1(B)) and transactions entered into with a third party, Wipro. The quantum of the misstatement is assessed as at least £208.5m, together with an adjusted year end loss of, at least, £(61.7m) in contrast to PLC's reported profit before tax of £146.7m. Mr Khan caused PLC to make Market Announcements on 01 March 2017 and 03 May 2017 which were misleading as to the reality of Carillion's financial performance, position and prospects, and were in breach of Listing Rule 1.3.3R and Article 15 of the Market Abuse Regulation. Mr Khan caused PLC to make the 2016 final dividend payment of £54.4m, which was paid on 09 June 2017, which payment could not be justified by reference to the FY2016 Financial Statements because those Financial Statements did not give a true and fair view. Furthermore, the 2016 final dividend payment was not in the interests of PLC, its members or its creditors and was not one that PLC could reasonably afford to make in view of its true financial performance.

Details

Nationality
British
Country of residence
England
Date of birth
August 1968
Correspondence address
817 Stratford Road, Sparkhill, Birmingham, B11 4DA

Track record

3

companies, the first appointed in 2004. All 3 are still on the register.

2 of them are registered at the same address (B11 2NB) — commonly an accountant, a shared office or a family business.

Appointments 3

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.