Case details for Adil Pervez

Name: Adil Pervez

Name: E-LIME TRADING LTD

Date of Birth: 27 / 12 / 1983

Date Order Starts: 28 / 9 / 2026

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 07551906

Last Known Address: 10 Mount Pleasant, llford Lane, , , Essex, IG1 2SG

Conduct: On 09 May 2020, Mr Adil Pervez (“Mr Pervez”) caused E-Lime Trading Ltd (“E-Lime”) to breach the terms of the Bounce Back Loan (“BBL”) scheme by applying for a BBL of £47,500 when he knew, or ought to have known, that the company was not entitled to that amount. In that: • Under the BBL scheme, businesses could apply for a BBL of between £2,000 and £50,000 subject to a maximum of up to 25% of their 2019 turnover, if it was carrying on business on 01 March 2020, engaged in trading or commercial activity in the UK at the date of the application, and had been adversely affected by the Covid pandemic. Businesses incorporated after 01 January 2019 were asked to estimate their turnover from the date the business started. • E-Lime was incorporated at Companies House on 04 March 2011. • E-Lime’s prepared company accounts for the year ended 31 March 2019 were approved by Mr Pervez on 28 June 2019, with a turnover of £14,023. • On 11 February 2020, the accounting period for E-Lime was shortened from 31 March 2020 to 31 January 2020. The company accounts for the year ended 31 January 2020 were approved by Mr Pervez on 03 February 2020 with a turnover of £6,533. • Analysis of E-Lime’s bank account statements for the 2019 calendar year shows the company received trading income totalling £16,110. • On 09 May 2020, Mr Pervez applied for a BBL of £47,500 on behalf of E-Lime, declaring a company turnover of £190,000. At most the turnover for the calendar year 2019 was £16,110 and would have allowed a BBL of £4,028 • On 17 May 2020, E-Lime received the £47,500 BBL funds into the company bank account. • E-Lime entered Creditors Voluntary Liquidation on 26 March 2025 with liabilities of £69,206, of which £45,642 related to the BBL. 

This information is correct as at 8 / 9 / 2026



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