Name: Ali Abdullah

Name: A & A BUILDERS (LDN) LTD

Date of Birth: 19 / 3 / 1957

Date Order Starts: 5 / 9 / 2024

Disqualification Length: 10 years Years 0 Month(s)

CRO Number: 08201848

Last Known Address: 20 Salisbury Avenue,, , , , BARKING,, IG11 9XW

Conduct: Mr Ali Abdullah (“Mr Abdullah”) breached the terms of the Bounce Back Loan (“BBL”) Scheme by causing A&A Builders (LDN) Limited (“A&A”) to overstate its turnover on its application for a BBL resulting in the company receiving a BBL of £50,000 when he knew or ought to have known that A&A was not eligible for a loan of that value in that:  • The BBL scheme terms allowed businesses to receive a loan of up to 25% of their annual turnover for the 2019 calendar year, which the applicant would self-certify when completing the BBL application.   • A&A was incorporated on 5 September 2012.   • Mr Abdullah declared on A&A’s BBL application form an annual turnover of £240,000, and consequently on 27 October 2020 A&A received a £50,000 BBL, the maximum loan amount possible under the BBL scheme. • A&A’s Annual Accounts for financial year ending 31 March 2019 shows A&A achieved a turnover of £37,061, which would result in a BBL of £9,265. A&A’s Annual Accounts for financial year ending 31 March 2020 shows A&A achieved a turnover of £28,510 which would result in a BBL of £7,128.   • At liquidation, the company owed £52,000, of which £50,000 was owed to the bank in respect of the BBL.  Changes to allegation agreed in email exchange between SPT and Deponent on 22.7.24 

This information is correct as at 18 / 2 / 2025

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