Name: Bushra Bushra

Name: AA DRIVEZ LIMITED

Date of Birth: 15 / 2 / 1989

Date Order Starts: 11 / 5 / 2026

Disqualification Length: 11 Years  Month(s)

CRO Number: 11125541

Last Known Address: 613, Chigwell Road, WOODFORD GREEN, , , IG8 8EP

Conduct: On 4 May 2020, Mrs Bushra Zeeshan Memon (“Mrs Memon”) caused AA Drivez Limited (“Drivez”) to apply for a Bounce Back Loan (“BBL”) of £20,000 using overstated turnover figures. Additionally, on 2 September 2020 Mrs Memon caused Drivez to further breach the terms and conditions of the facility by applying for a second BBL (of £45,000), when she knew or ought to have known that Drivez was not entitled to it, which resulted in Drivez obtaining BBL funds of least £58,189 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 and the BBL funds could only be used to provide an economic benefit to the business and not be used for personal benefit. 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. 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. • Drivez was incorporated on 27 December 2017 and commenced trading from at least January 2018. • Mrs Memon was appointed as the sole director 27 December 2017 and remained so until Liquidation. • Drivez’s accounts for the Year Ended 31 December 2019 declare turnover of £27,245. Therefore based on this figure the maximum BBL that could be obtained was £6,811.25. • On 4 May 2020, Mrs Memon applied for a BBL of £20,000 with Bank A on behalf of Drivez, declaring that its annual turnover was £80,000. • On 6 May 2020, a BBL of £20,000 was paid into Drivez’s Bank A account. • On 2 September 2020, Mrs Memon applied for a BBL of £45,000 with Bank B on behalf of Drivez, declaring that its annual turnover was £180,000. • The BBL terms and conditions required the applicant to self-declare that they had not made any other application for a BBL for the business. • On 7 October 2020, a BBL of £45,000 was paid into Drivez’s Bank B account. • This resulted in Drivez receiving at least £58,189 more than it was entitled to from the BBL scheme. • Total liabilities at liquidation amounted to £68,813, all of which was in respect of the two BBLs. 

This information is correct as at 13 / 5 / 2026

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