Case details for ADEEL HUSSAIN

Name: ADEEL HUSSAIN

Name: AH2 5C LTD

Date of Birth: 1 / 9 / 1987

Date Order Starts: 27 / 11 / 2023

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 11595667

Last Known Address: 37 Wensleydale Avenue, , , , ILFORD, IG5 0NA

Conduct: Mr Adeel Hussain (“Mr Hussain”) caused AH2 5C Ltd (“AH2”) to apply for and obtain a government backed Bounce Back Loan (“BBL”) for which AH2 was not eligible in that: AH2 was incorporated on 29 September 2018. On 07 October 2020 Mr Hussain applied for a BBL of £50,000 declaring a turnover of £236,500. The BBL application required Mr Hussain to confirm that the business was trading, or engaged in commercial activity, on 01 March 2020 and also on the date of the BBL application. Dormant annual accounts were filed for financial year ending 30 September 2019. Bank statements confirm that the first credit received into the company bank account was the £50,000 BBL on 08 October 2020. On 06 May 2022 AH2 entered creditor’s voluntary liquidation with liabilities totalling £75,252, of which £50,797.80 was owed to the Bank in respect of the BBL. 

This information is correct as at 6 / 11 / 2023



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