Name: Gurvinder Singh BIRK

Name: FAST DESPATCH LOGISTICS (SWINDON) LIMITED and 31 other companies

Date of Birth: 6 / 9 / 1985

Date Order Starts: 24 / 3 / 2026

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 11613496

Last Known Address: 85a Kings Dyke,, , Whittlesey,, , PETERBOROUGH,, PE7 1 PG

Conduct: 1. Between July 2020 and August 2020, I caused Fast Despatch Logistics (Worcester) Limited (“Worcester”) and Fast Despatch Logistics (Dundee) Limited (“Dundee”) (‘the Companies’) to each obtain a Government-backed Bounce Back Loan (‘BBL’) of £50,000, a total of £100,000.00, which I ought to have known they were not eligible for, as they were not trading on 01 March 2020 which was a condition of the BBL scheme. 2. HMRC VAT7 Deregistration forms confirm that Dundee and Worcester ceased to trade on 25/10/2019. 3. I made the applications and self-certified that the Companies were eligible to apply for a BBL. 4. The bank statements for Dundee and Worcester do not show any trading activity before or after the receipt. 5. The BBL monies were not used for the economic benefit of the Companies, contrary to the terms of the BBL scheme. 6. Upon liquidation, BBL funds in the sum of £49,967.01 for Dundee and £49,962.32 for Worcester remained outstanding. 7. I failed to register Bournemouth for VAT when it was required to be registered for VAT. 8. In addition, I failed to ensure that the remaining 29 companies complied with their statutory obligations to submit returns and make payments when due to HM Revenue & Customs (‘HMRC’) in respect of VAT at least to my resignation on 01 September 2020. In that: • HMRC has provided detailed information for all of the Companies except Knowsley and Leicester, although it has provided a summary of its claim for those companies, which includes VAT; • information provided for the other companies show that each company: - registered for VAT on 31 March 2019; - applied to join the annual reporting scheme (‘ARS’); - were obliged to make monthly interim payments; • The bank statements and available VAT ledgers show that no payments were made throughout by any of the companies and all except for Stoke and Sunderland were removed from the ARS by HMRC; • HMRC raised assessments for a total of £205,017 in the absence of filed returns and the statements of affairs for the Companies showed total VAT due of £6,118,425; 

This information is correct as at 10 / 3 / 2026

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