Case details for Nusaybah Begum

Name: Nusaybah Begum

Name: Amplo Consulting Limited

Date of Birth: 26 / 2 / 1996

Date Order Starts: 3 / 11 / 2023

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 12044280

Last Known Address: 3 WEBSTER STREET, , , , BRADFORD, BD3 9DE

Conduct: Nusaybah Begum (“Ms Begum”) caused Amplo Consulting Limited (“Amplo Consulting”) to breach the conditions of the Bounce Back Loan (“BBL”) scheme by overstating the company’s annual turnover in order to obtain a loan of £40,000 on 04 May 2020, when it was due, at most, £3,250. In that: • The BBL criteria allowed a business to borrow between £2,000 and up to 25% of the company turnover (up to a maximum of a £50,000 loan). A business that was established after 1 January 2019, could apply the 25% limit to its estimated annual turnover from the date it started its business. • On 04 May 2020 Ms Begum applied for a Bounce Back Loan on behalf of Amplo Consulting and made a declaration that the company met the eligible criteria for that loan • On 04 May 2020 Ms Begum stated on the application for the Bounce Back Loan that the annual turnover of the company was, or was estimated to be, £160,000, declaring this figure in respect of the company’s future predicted annual turnover rather than the required estimated annual turnover figure from the date the business started. • On 05 May 2020, a BBL of £40,000 was paid into a bank account in the name of Amplo Consulting • Analysis of the company bank account for the first year of trading 11 June 2019 to 11 June 2020 identified an income of £9,925 • At Liquidation, the only known creditor was the loan provider. 

This information is correct as at 13 / 10 / 2023

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