Name: Samra Ajmal Khan

Name: BBS (CHEETHAM HILL) LTD

Date of Birth: 30 / 8 / 1986

Date Order Starts: 10 / 3 / 2023

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 11311005

Last Known Address: 8 Meadowcroft Lane,, , , , ROCHDALE,, OL11 5HN

Conduct: In her capacity as a director of BBS (Cheetham Hill) Limited, Mrs Khan caused or allowed BBS (Cheetham Hill) Limited to make an application for a Government-backed Bounce Back Loan (“BBL”) of £50,000, when she knew or ought to have known the company was not eligible for the full amount of the BBL, in that: She caused or allowed BBS (Cheetham Hill) Limited to overstate its turnover on its application for the BBL The BBL scheme rules allowed businesses to receive a loan of up to 25% of their annual turnover, which businesses would self-certify when completing the BBL application No company accounts, including management accounts, have been provided to confirm the company’s turnover An analysis of the bank statements for the company’s bank account for the period 17 January 2019 to 16 January 2020 shows income into the account of £80,969.34 However, the BBL application form gives the annual turnover as in excess of £200,000, when the figure should have been £120,000 and consequently the company received £50,000 on 12 May 2020. The application form is stated to be signed by S Khan and A Sadiq, as Directors, and the applicant details include Mrs Khan’s personal mobile phone number and her husband’s email address 

This information is correct as at 25 / 1 / 2023

Name: BBS (CHEETHAM HILL) LTD

Date of Birth: 26 / 9 / 1974

Date Order Starts: 14 / 12 / 2022

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 11311005

Last Known Address: 7 Fordbank Road, , , , MANCHESTER, M20 2TH

Conduct: In her capacity as a director of BBS (Cheetham Hill) Limited Mrs Sadiq caused or allowed BBS (Cheetham Hill) Limited to make an application for a Government-backed Bounce Back Loan (“BBL”) of £50,000, when she knew or ought to have known the company was not eligible for the full amount of the BBL, in that: • She caused or allowed BBS (Cheetham Hill) Limited to overstate its turnover on its application for the BBL • The BBL scheme rules allowed businesses to receive a loan of up to 25% of their annual turnover, which businesses would self-certify when completing the BBL application • No company accounts, including management accounts, have been provided to confirm the company’s turnover • An analysis of the bank statements for the company’s bank account for the period 17 January 2019 to 16 January 2020 shows income into the account of £80,969.34 • However, the BBL application form gives the annual turnover as in excess of £200,000, when the figure should have been £120,000 and consequently the company received £50,000 on 12 May 2020. • The application form is stated to be signed by S Khan and A Sadiq, as Directors. 

This information is correct as at 24 / 11 / 2022

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