Name: Mohmed Iqbal Pathan

Name: SHISHA TIME LONDON LTD/SHISHA TIME VAPE LTD

Date of Birth: 18 / 3 / 1977

Date Order Starts: 28 / 7 / 2026

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 10589988 11042613

Last Known Address: 68b, Victoria Road, Laindon, BASILDON, , SS15 6AR

Conduct: Shisha Time London Ltd On 08 June 2020, Mr Pathan provided information concerning the turnover of London, that he knew or ought to have known was inaccurate and a Bounce Back Loan ("BBL") totalling £50,000 was obtained, being £34,335 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 01 January 2019 it is their estimated annual turnover from the date that the business was started • London was incorporated on 30 July 2017. • Mr Pathan was the sole appointed director through trading. • Accounts for the year ending 31 January 2020 show turnover as £62,580. Based on this figure, London was entitled to a BBL of £15,645. • Bank statements show that between 01 October 2019 and 01 May 2020 the sum of only £1,813 was credited to the bank account which covers a period of 7 months. • On 08 June 2020 Mr Pathan applied for a BBL of £50,000 stating that London's turnover was £220,000. This was £34,355 more than London was entitled to. • The BBL proceeds were received into the bank account on 10 June 2020. • At liquidation, the BBL of £50,000 remained outstanding with no payments being made having obtained £34,355 more than London was entitled too. Shisha Time Vape Ltd Mr Pathan provided information concerning the turnover of Vape, that he knew or ought to have known was inaccurate and obtained a BBL totalling£50,000, being £34,530 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 01 January 2019 it is their estimated annual turnover from the date that the business was started • Vape was incorporated on 11 November 2017. • Mr Pathan was the sole appointed director throughout trading. • Accounts for the year ending 30 November 2019 show turnover of £61,877. Based on this, Vape was entitled to a maximum BBL of £15,470. • On 24 July 2020, Mr Pathan applied for a BBL in the sum of £50,000. This was £34,530 more than Vape was entitled to. • The BBL proceeds of £50,000 were credited to the bank account on 27 July 2020. • At liquidation, only two payments totalling £1,796.90 had been made in relation to the BBL. 

This information is correct as at 7 / 8 / 2026

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