Name: Shireen Manzoor

Name: HANA AZIZI LTD

Date of Birth: 21 / 9 / 1989

Date Order Starts: 13 / 5 / 2026

Disqualification Length: 9 Years  Month(s)

CRO Number: 12254468

Last Known Address: 20, Newbridge Close, Callands, WARRINGTON, , WA5 9EB

Conduct: On 03 November 2020 Shireen Manzoor (“Ms Manzoor”) provided false information regarding Hana Azizi Ltd (“Hana”) in order to obtain a BBL of £49,950 when she knew or ought to have known that Hana was not entitled to a BBL of any amount due to it not trading. In that: • Hana was incorporated on 10 October 2019 • Ms Mansoor appointed as the sole director from 01 November 2019 (not filed until 18 May 2020) until Liquidation. • 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. • Hana was eligible to predict its turnover providing trading had commenced by 01 March 2020. • A bank account was opened on or around 29 May 2020. • Between 04 June and 01 October 2020, credits were received totalling £27,756 that were not related to the Company’s trading activities. No credits were received from trading activities or payments for any supplies or services. • Prior to the BBL application, the bank account was £27,754 in credit. • On 03 November 2020, Ms Mansoor applied to the Bank for a BBL in the sum of £49,850 having stated that the Company’s turnover was £199,400 or more. • By applying for a BBL of £49,850, Hana received £49,850 more than it was entitled to. • The BBL proceeds of £49,850 were received on 03 November 2020. • Hana’s business was that of ‘buying and selling clothes’. • No credits were received into the bank account post receipt of the BBL that related to the selling of clothes. • Between 29 June 2021 and 03 October 2021 the sum of £21,013 was withdrawn in cash. • Between 15 August 2021 and 14 April 2023, the sum of £35,537 was transferred to Ms Mansoor’s personal account. The sum of £1,876.23 was paid in relation to the outstanding BBL 

This information is correct as at 23 / 4 / 2026

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