Name: Shobha Kumari PUNJ

Name: Aum Spl Limited, Aum G Limited

Date of Birth: 3 / 4 / 1957

Date Order Starts: 27 / 8 / 2025

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 09593723,09593688

Last Known Address: 14 Brandville Gardens,, , , , ILFORD,, IG6 1JF

Conduct: AUM SPL Limited On 12 May 2020 I caused AUM SPL Limited (“AUM SPL”) to provide inaccurate information concerning the turnover of AUM SPL and a Bounce Back Loan (“BBL”) totalling £50,000 was obtained, being £36,000 more than it was entitled to. Furthermore, I failed to use the BBL funding for the economic benefit of the companies, contrary to the terms of the BBL scheme than it was entitled to. In that: ? Under the BBL scheme businesses could apply for up to 25% of their turnover to a maximum of £50,000. Businesses which originally borrowed less than the maximum amount available to them under the scheme were eligible to top-up their original loan, however the total loan amount was not to exceed 25% of the business’s turnover. Only one loan was available to businesses. The turnover figure was self -certified by the application. The turnover figure required was that for the calendar year 2019, or where a business was established after 01 January 2019 it is their estimated annual turnover from the date that the business was started. ? AUM SPL was incorporated on 15 May 2015. I was appointed as the sole director throughout trading. AUM SPL was therefore required to use its turnover for the 2019 calendar year. ? AUM SPL’s accounts for the year ending 31 May 2019 show turnover of £55,922. ? AUM SPL’s accounts for the year ending 31 May 2020 show turnover of £49,408. ? Based on the accounts for 31 May 2019, AUM SPL was entitled to a maximum BBL of £14,000 On 12 May 2020, I applied to Natwest for a BBL in the sum of £50,000 stating that AUM SPL’s turnover was £200,000 being an overestimate of £36,000. ? Between 10 June 2020 and 16 August 2021, the sum of £38,750 was transferred to the my joint personal account held with my husband. As at 30 June 2022, the sum outstanding in relation to the BBL was $44,992.74 Page 3 of 3 AUM G Limited On 12 May 2020, I applied for a Bounce Back Loan (“BBL”) of £25,000 having stated that the turnover was £104,000, being £9,000 more than it was entitled to. Furthermore, I failed to use the BBL funding for the economic benefit of the companies, contrary to the terms of the BBL in that: ? Under the BBL scheme businesses could apply for up to 25% of their turnover to a maximum of £50,000. Businesses which originally borrowed less than the maximum amount available to them under the scheme were eligible to top-up their original loan, however the total loan amount was not to exceed 25% of the business’s turnover. Only one loan was available to businesses. ? AUM G was incorporated on 15 May 2015. I was appointed as the sole director throughout trading. ? AUM G’s accounts for the year ending 31 May 2019 show turnover of £63,737. ? Based on the accounts AUM G was entitled to a maximum BBL of £16,000. ? On 12 May 2020, I applied for a BBL of £25,000 having stated that the turnover was £104,000. AUM G received £9,000 more than it was entitled to. ? No repayments were made in respect of the BBL. ? At liquidation, the sum of £25,198.19 was outstanding in relation to the BBL with no repayments having been made. 

This information is correct as at 30 / 9 / 2025

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