Name: Gulzar Sadrudin Habib Virani

Name: LANDLET LIMITED

Date of Birth: 25 / 12 / 1943

Date Order Starts: 19 / 3 / 2024

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 01545260

Last Known Address: Flat 11, Royal Belgrave House, Hugh Street, , London, SW1V 1RR

Conduct: Mrs Gulzar Sadrudin Virani (‘Mrs Virani’) caused or allowed Landlet Ltd (‘Landlet’) to apply a second Government-backed Bounce Back Loan (‘BBL’) of £50,000 contrary to the terms of the BBL scheme, in that: • Under the BBL scheme businesses were able to apply for up to 25% of their turnover to a maximum of £50,000. Businesses which originally borrowed less than the maximum amount available to them under the Scheme were eligible to top-up their original loan, however the total loan amount was not to exceed 25% of the business’s turnover. Only one loan was available to businesses. • On 20 May 2020 an application was made for a BBL of £50,000 on behalf of Landlet from Bank A. On 22 May 2020 the BBL funds were paid into Landlet’s bank account with Bank A. • On 18 June 2020 a further application was made for a BBL of £50,000 on behalf of Landlet from Bank B, in which a declaration was made confirming that Landlet had not received or applied for any other BBL. • On 19 June 2020 the BBL funds of £50,000 from Bank B were paid into Landlets bank account with Bank B. • Both BBLs remain outstanding at the date of the administration order, Bank A claiming £49,642 and Bank B has claimed £49,650 

This information is correct as at 28 / 2 / 2024

Name: LANDLET LIMITED

Date of Birth: 21 / 4 / 1976

Date Order Starts: 19 / 3 / 2024

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 01545260

Last Known Address: FLAT M, 13-15 Gloucester Street, , , London, SW1V 2DB

Conduct: Mr Zaheed Sadrudin Habib Nizar (‘Mr Nizar’) caused Landlet Ltd (‘Landlet’) to apply for a second Government-backed Bounce Back Loan (‘BBL’) of £50,000 contrary to the terms of the BBL scheme, in that: • Under the BBL scheme businesses were able to apply for up to 25% of their turnover to a maximum of £50,000. Businesses which originally borrowed less than the maximum amount available to them under the Scheme were eligible to top-up their original loan, however the total loan amount was not to exceed 25% of the business’s turnover. Only one loan was available to businesses. • On 20 May 2020 Mr Nizar made an application for a BBL of £50,000 on behalf of Landlet from Bank A. The BBL funds were paid into Landlet’s bank account with Bank A on 22 May 2020. • On 18 June 2020 Mr Nizar made a further application for a BBL of £50,000 on behalf of Landlet from Bank B. • Mr Nizar signed the declaration on the application form and BBL agreement for Bank B on 18 June 2020 confirming that Landlet have not received or applied for any other BBL. • On 19 June 2020 the BBL funds of £50,000 from Bank B were paid into Landlets bank account with Bank B. • Both BBLs remain outstanding at the date of the administration order, Bank A claiming £49,642 and Bank B has claimed £49,650 

This information is correct as at 28 / 2 / 2024

Name: LANDLET LIMITED

Date of Birth: 3 / 12 / 1976

Date Order Starts: 19 / 3 / 2024

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 01545260

Last Known Address: Flat 11, Royal Belgrave House, Hugh Street, , London, SW1V 1RR

Conduct: Mrs Zahra Sadrudin Habib Nizar (‘Mrs Nizar’) caused or allowed Landlet Ltd (‘Landlet’) to apply a second Government-backed Bounce Back Loan (‘BBL’) of £50,000 contrary to the terms of the BBL scheme, in that: • Under the BBL scheme businesses were able to apply for up to 25% of their turnover to a maximum of £50,000. Businesses which originally borrowed less than the maximum amount available to them under the Scheme were eligible to top-up their original loan, however the total loan amount was not to exceed 25% of the business’s turnover. Only one loan was available to businesses. • On 20 May 2020 an application was made for a BBL of £50,000 on behalf of Landlet from Bank A. on 22 May 2020 the BBL funds were paid into Landlet’s bank account with Bank A. • On 18 June 2020 a further application was made for a BBL of £50,000 on behalf of Landlet from Bank B, in which a declaration was made confirming that Landlet had not received or applied for any other BBL. • On 19 June 2020 the BBL funds of £50,000 from Bank B were paid into Landlets bank account with Bank B. • Both BBLs remain outstanding at the date of the administration order, Bank A claiming £49,642 and Bank B has claimed £49,650 

This information is correct as at 28 / 2 / 2024

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