Name: SOBIA MASOOD

Name: Blue Dolphin London Limited

Date of Birth: 16 / 6 / 1982

Date Order Starts: 7 / 4 / 2025

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 11269608

Last Known Address: 72 Lodge Lane,, , , , ROMFORD, , RM5 2EJ

Conduct: On 19 May 2020, Sobia Masood (“Ms Masood ”) caused Blue Dolphin London Limited, formerly Blue Dolphin Day Nursery Ltd (“Dolphin”) to apply for a Bounce Back Loan (“BBL”) of £50,000 when Dolphin was not eligible for that amount, making an incorrect declaration to the lender of Dolphin’s turnover, 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 annual turnover. • Dolphin was incorporated on 22 March 2018 and filed dormant accounts for the year ending March 2019. The company commenced trading in April 2019. • The financial accounts for the first 12 months of trading to March 2020 declared nil turnover. On this basis, the company did not have sufficient turnover to be eligible for a £50,000 BBL. • On 19 May 2020, Ms Masood applied for a £50,000 BBL on behalf of Blue Dolphin, declaring the company’s annual turnover as £200,000. • On 20 May 2020, BBL funds of £50,000 were received into the company’s bank account. • On 19 February 2024, Dolphin entered creditors voluntary liquidation. Total liabilities at liquidation amount to £52,606 of which £48,000 is in respect of the BBL. The remaining £4,606 relates to the Directors Loan Account. 

This information is correct as at 17 / 3 / 2025

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