Name: Emir Qureshi

Name: BB Construction Group Ltd

Date of Birth: 7 / 6 / 1975

Date Order Starts: 10 / 2 / 2026

Disqualification Length: 11 Years  Month(s)

CRO Number: 11919901

Last Known Address: 332 Cranbrook Road,, , , , ILFORD, IG2 6EP

Conduct: On 10 May 2020, Mr Emir Qureshi (“Mr Qureshi”) caused BB Construction Group Ltd, previously known as Bespoke Woods Limited between 02 April 2019 and 21 May 2021 (hereinafter referred to as “BBCG”), to apply and obtain a Government backed Bounce Back Loan (“BBL”) of £50,000 when he knew or ought to have known that BBCG was not eligible for a loan of that amount. As a result, BBCG received more BBL funds than it was eligible for and did not use the entirety of the loan monies for the economic benefit of the Company, in that: • Under the BBL scheme rules, a company that was carrying on business on 01 March 2020 was eligible for one BBL of 25% of its 2019 calendar year turnover, up to a maximum of £50,000. When making an application for a BBL, an applicant had to self-certify the company’s 2019 calendar year turnover. Where a company commenced trading after 01 January 2019, the applicant was entitled to provide a reasonable estimate of Company annual turnover from the date it started business. BBL monies obtained were to be applied wholly for the economic benefit of the applicant company and not for any personal use. • BBCG was incorporated in April 2019, its bank account was opened that month and its first trading receipt was on 03 May 2019. BBCG was eligible to estimate its turnover. At the point of the BBL application, BBCG had completed a year’s trading. • BBCG’s accounts for the year ending 30 March 2020 show turnover of £13,228. • Between 03 May 2019 and 02 May 2020, analysis of BBCG’s bank statements show a trade income of £17,340, which would have entitled BBCG to a BBL of up to £4,335. • On 10 May 2020 Mr Qureshi applied for a BBL, on behalf of BBCG, in the sum of £50,000 having declared that BBCG’s turnover was £200,000. Mr Qureshi has failed to provide any documentation to support the level of turnover declared in the application. • By applying for a BBL of £50,000 BBCG received £45,665 more than it was entitled to. The BBL proceeds of £50,000 were received on 12 May 2020. The balance on the account prior to the BBL was £9,168. • BBCG’s bank account shows no income between receipt of the BBL and 29 July 2020. On that date, £30,000 was transferred to a connected company, at least £20,832 of which came from the BBL. There is no evidence this payment was for the economic benefit of BBCG. • Total liabilities at Liquidation amount to £50,088, of which at least £42,533 relates to the amount owed in respect of the BBL. 

This information is correct as at 27 / 1 / 2026

If you believe this page contains any errors, please email legalservices@insolvency.gov.uk with details of the error that you have found.