Name: Mohammed Tanjir ZAMAN

Name: Indian Spice Group Ltd

Date of Birth: 2 / 1 / 1996

Date Order Starts: 25 / 1 / 2023

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 12392270

Last Known Address: Flat 4, Riverford House,, Westbourne Park Road,, , , LONDON,, W2 5UR

Conduct: 1. Mohammed Tanjir Zaman (“Mr Zaman”) caused or allowed Indian Spice Group Ltd (“Indian Spice”) to overstate its turnover in its application for a Bounce Back Loan (“BBL”) resulting in Indian Spice receiving a BBL of £50,000 on the 05 June 2020 which it was not eligible for. In that: • A business could apply for a BBL loan of between £2,000 to £50,000 up to a maximum of 25% of their turnover for calendar year 2019, or where it was incorporated after January 2019, estimated turnover could be used. • On 03 June 2020, he signed a BBL application form stating Indian Spice’s estimated turnover to be £200,000. He has failed to provide any evidence as to how he estimated Indian Spice’s turnover. • Indian Spice’s bank statements show income received in to the bank account, between 13 August 2020 and 06 December 2021, totalled £5,761.20. Based on this, Indian Spice would not have been eligible for the maximum £50,000 BBL funds • At liquidation, the £50,000 BBL funds remains unpaid. 2. Mohammed Tanjir Zaman “Mr Zaman” caused or allowed Muslim Boutiques Birmingham Ltd (“MBBL”) to overstate its turnover in its application for a Bounce Back Loan (“BBL”) resulting in MBBL receiving a BBL of £50,000 on the 01 June 2020 which it was not eligible for. In that: • A business could apply for a BBL loan of between £2,000 to £50,000 up to a maximum of 25% of their turnover for calendar year 2019, or where it was incorporated after January 2019, estimated turnover could be used. • On 28 May 2020, caused MBBL to apply for a BBL loan by overstating MBBL’s turnover as £200,000, resulting in MBBL receiving the maximum BBL loan of £50,000, which is more than MBBL was entitled to. • MBBL’s bank statements for April 2019 to December 2019 show turnover was £25,122. He has failed to provide any evidence to show how turnover was calculated. • At liquidation, the £50,000 BBL remains unpaid. 

This information is correct as at 4 / 1 / 2023

Name: Indian Spice Group Ltd

Date of Birth: 11 / 8 / 1986

Date Order Starts: 25 / 1 / 2023

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 12392270

Last Known Address: 1C Humber Road, , , , London, NW2 6EG

Conduct: 1. Miss Asira Bibi “Miss Bibi” caused or allowed Muslim Boutiques Ltd (“MBL”) to overstate its turnover in its application for a Bounce Back Loan (“BBL”) resulting in MBL receiving a maximum BBL of £50,000 on the 01 June 2020 which it was not eligible for. In that: • A business could apply for a BBL loan of between £2,000 to £50,000 up to a maximum of 25% of their turnover for calendar year 2019, or where it was incorporated after January 2019, estimated turnover could be used. • On 29 May 2020, Miss Bibi signed the BBL application form, stating MBL had a turnover of £200,000 in 2019, when bank statements show MBL’s turnover for 2019 was £10,288, causing MBL to receive more than it was entitled to. • At the date of liquidation, MBL owed creditors £58,351, of which £50,000 was owed in respect of the BBL 2. Miss Asira Bibi “Miss Bibi” caused or allowed Muslim Boutiques Birmingham Ltd (“MBBL”) to overstate its turnover in its application for a Bounce Back Loan (“BBL”) resulting in MBBL receiving a BBL of £50,000 on the 01 June 2020 which it was not eligible for. In that: • A business could apply for a BBL loan of between £2,000 to £50,000 up to a maximum of 25% of their turnover for calendar year 2019, or where it was incorporated after January 2019, estimated turnover could be used. • On 28 May 2020, a BBL application was made stating MBBL’s turnover was £200,000 resulting in MBBL receiving the maximum BBL loan of £50,000, which is more than MBBL was entitled to. • MBBL’s bank statements for April 2019 to December 2019 show turnover was £25,122. Miss Bibi has failed to provide any evidence to show how turnover was calculated. • At liquidation, the £50,000 BBL remains unpaid 

This information is correct as at 5 / 1 / 2023

Name: Indian Spice Group Ltd

Date of Birth: 25 / 9 / 1987

Date Order Starts: 25 / 1 / 2023

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 12392270

Last Known Address: Flat 7, Moulsford House, Westbourne Park Road, , LONDON, W2 5UN

Conduct: 1. Mr Mohammed Shanoor (“Mr Shanoor”) caused or allowed Indian Spice Group Ltd (“Indian Spice”) to overstate its turnover in its application for a Bounce Back Loan (“BBL”) resulting in Indian Spice receiving a BBL of £50,000 on the 05 June 2020 which it was not eligible for. In addition, Mr Shanoor caused or allowed Indian Spice to withdraw £48,500 in cash between 13 August 2020 and 27 August 2020 and has failed to show that the withdrawals were for the economic benefit of the company. In that: A business could apply for a BBL loan of between £2,000 to £50,000 up to a maximum of 25% of their turnover for calendar year 2019, or where it was incorporated after January 2019, estimated turnover could be used. On 03 June 2020, a BBL was applied for on behalf of Indian Spice and its turnover was declared on the BBL application form to be £200,000. Mr Shanoor has failed to provide any evidence as to how he estimated Indian Spice’s turnover. Indian Spice’s bank statements show income received in to the bank account, between 13 August 2020 and 06 December 2021, totalled £5,761.20. Based on this, Indian Spice would not have been eligible for the maximum £50,000 BBL funds Between 13 August 2020 and 27 August 2020, £48,500 of BBL funds were withdrawn from Indian Spice’s bank account. Mr Shanoor has failed to evidence that these funds were used for the economic benefit of the company. At liquidation, the £50,000 BBL funds remains unpaid. Muslim Boutiques Ltd (“MBL”) received a £50,000 Bounce Back Loan (“BBL”) on the 01 June 2020. Mr Mohammed Shanoor (“Mr Shanoor”) caused or allowed MBL to withdraw £45,000 in cash on 03 July 2020 and failed to show whether it was for the economic benefit of the company. In that: On 01 June 2020, MBL received £50,000 of BBL funds in to its bank account On 03 July 2020, £45,000 in cash was withdrawn from MBL’s bank account. Mr Shanoor has failed to evidence that the £45,000 was used for the economic benefit of MBL, contrary to the Government BBL scheme At the date of liquidation, MBL owed creditors £58,351, of which £50,000 was owed in respect of the BBL Muslim Boutiques Birmingham Ltd (“MBBL”) received a £50,000 Bounce Back Loan (“BBL”) on the 01 June 2020. Mr Mohammed Shanoor “Mr Shanoor” caused or allowed to withdraw £40,000 in cash on 24 June 2020 and failed to show whether it was for the economic benefit of the company. In that: On 01 June 2020, MBBL received £50,000 of BBL funds On 24 June 2020, £40,000 was withdrawn in cash from MBBL’s bank account Mr Shanoor has failed to evidence the BBL funds were used for the economic benefit of MBBL, contrary to the Government BBL scheme At liquidation, the £50,000 BBL remains unpaid 

This information is correct as at 4 / 1 / 2023

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