Name: Amir Mohammad A.K.A MOHAMMAD AMIR) Mohammad

Name: S & A FOOD STORE LTD

Date of Birth: 13 / 7 / 1961

Date Order Starts: 10 / 4 / 2025

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 11550789

Last Known Address: Flat 1,, 97 Francis Street, , , , LEEDS,, LS7 4BT

Conduct: On 7 May 2020, Amir Mohammad (“Mr Mohammad”) caused S&A Food Store Ltd (“S&A”) to breach the terms and conditions of the Bounce Back Loan (“BBL”) scheme by overstating its turnover on the BBL application, as a result S&A received more funds than it was entitled to from the BBL scheme. 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 turnover. • S&A was incorporated on 4 September 2018 and therefore should have used its turnover figure for the calendar year 2019. • On 7 May 2020, Mr Mohammad applied for a BBL of £50,00 on behalf of S&A declaring that its turnover for the calendar year 2019 was £200,000. • S&A’s bank statements for the 2019 calendar year show income of £83,842 • Based on the amount of income shown in S&A’s bank account the maximum BBL funds that could be obtained was £20,960.50 • On 21 May 2020 S&A received the BBL funds of £50,000 into its bank account. • S&A made no repayments towards the BBL. • S&A entered into Creditors Voluntary liquidation on 8 December 2022. Total liabilities at liquidation amounted to £55,900 of which £50,000 was the amount owed in respect of the BBL. 

This information is correct as at 24 / 3 / 2025

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