Case details for Umer Wahab WAHAB

Name: Umer Wahab WAHAB

Name: Wahab Management & Consultants Limited

Date of Birth: 10 / 5 / 1990

Date Order Starts: 25 / 10 / 2022

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 10478447

Last Known Address: 23 Crowder Road,, , , , SHEFFIELD,, S5 7PJ

Conduct: Umer Wahab (Mr Wahab) caused Wahab Management & Consultants Limited (WM&C) to apply and receive a Bounce Back Loan (BBL) of 35,000 on 11 May 2020 using overstated turnover figures in the application form on 6 May 2020. Consequently, WM&C received more monies than it was entitled to from the BBL scheme, in that: On 11 May 2020 WM&C obtained a BBL of 35,000 which it was not entitled to. A Business could apply for a loan of between 2,000 and 50,000 subject to a maximum of up to 25% of turnover in the calendar year 2019. In the application WM&Cs turnover was stated as 150,000. Company Annual Report and Unaudited Accounts for WM&C Year Ended 30 November 2019 show that the company turnover was 9,396. This would have allowed a BBL of 2,349. Therefore, WM&C received 32,651 more than it was entitled to. Bank statements covering period 4 January 2019 to 12 December 2019 show trade deposits of 8,073. On 29 October 2021 WM&C entered liquidation with total liabilities of 41,192 as 37,892 stated as BBL and 3,300 as himself. 

This information is correct as at 5 / 10 / 2022

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