Jawwad Ansar was the sole director of Cheap Flight House Limited (CFH). The company was incorporated on 8 November 2010 before being purchased by Jawwad Ansar on 15 February 2017, the same day he took over as sole director of the company.
However, the company went into liquidation on 10 March 2017, 23 days after Mr Ansar took over the company, having traded since 2010 with declared creditors of £5.5m and a declared book debt of £2m due from sub agents.
Jawwad Ansar told investigators from the Insolvency Service, who were looking into the affairs of the company following liquidation, that outstanding funds were due as a result of flights booked by sub agents of the company.
But further enquiries found that Jawwad Ansar had no …
Read the full article at: https://www.gov.uk/government/news/9-year-ban-for-flight-boss-after-failing-to-keep-proper-records