Name: Sajid Bashir

Name: S&B Trade Supplies Ltd

Date of Birth: 26 / 1 / 1993

Date Order Starts: 17 / 2 / 2026

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 14749070

Last Known Address: 74 Balmoral Avenue, , , , HUDDERSFIELD, HD4 5LJ

Conduct: Sajid Bashir (“Mr Bashir”) failed to ensure that S&B Trade Supplies Limited (“S&B”) maintained and/or preserved adequate accounting records from 22 March 2023 to 24 July 2024 or, in the alternative, he failed to deliver up such records to the Liquidator. Consequently, it has not been possible to: • Verify the true liability due to HMRC as at the date of liquidation • Determine in the absence of sales records and contracts, the source of and reason for payments into the company’s bank accounts between 12 April 2023 and 22 July 2024 totalling £5,064,901.31 and whether these represent legitimate trading receipts. • Determine in the absence of purchase records and contracts, the recipients of and reason for payments made from the company’s bank accounts between 12 April 2023 and 22 July 2024 totalling £5,062,225.59 and whether these represent legitimate trading receipts. • Determine the reason for and recipients of payments made in cryptocurrency totalling $103,528.06 from the company’s Sparling Financial account between 11 July 2023 and 11 October 2023. • Determine the full details of S&B’s trading between incorporation and liquidation, the dates when S&B commenced and ceased trading, establish the cause of insolvency, establish the nature of business and whether this was a bona fide business model. 

This information is correct as at 2 / 2 / 2026

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