Case details for Abdur Rouf

Name: Abdur Rouf

Name: POLASH COLESHILL LTD

Date of Birth: 9 / 9 / 1973

Date Order Starts: 28 / 11 / 2023

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 10246682

Last Known Address: 61 Redhill Road,, Yardley,, , , BIRMINGHAM,, B25 8HQ

Conduct: On or before 07 June 2020 Abdur Rouf (Mr Rouf) caused Polash Coleshill Ltd (“Polash”), or his actions facilitated another individual, to obtain a Bounce Back Loan (BBL) of £50,000 on behalf of Polash in breach of the loan application criteria, which resulted in Polash obtaining a BBL that was more than it was entitled to, in that; Under the BBL scheme businesses could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover. The turnover figure was self-certified by the applicant. The turnover figure required was that for the calendar year 2019 or where a business was established after 1 January 2019 it is their estimated turnover. Polash was incorporated on 22 June 2016 On 07 June 2020 Mr Rouf caused or facilitated a BBL application of £50,000 (on behalf of Polash) declaring that its turnover for the calendar year 2019 was £210,000 Mr Rouf has stated that a third party applied for a Bounce back Loan on behalf of Polash, using details provided by himself. Polash’s end of year accounts to 30 June 2019 state a turnover of £71,271 Polash’s end of year accounts to 30 June 2020 state a turnover of £67,923 Polash received the BBL funds of £50,000 on 10 June 2020 Total liabilities at liquidation/administration amount to £62,598 of which £49,000 relates to the amount owed in respect of the BBL. 

This information is correct as at 8 / 11 / 2023



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