Name: RIFAT HUSSAIN

Name: A M B I INVESTMENTS LIMITED

Date of Birth: 13 / 10 / 1979

Date Order Starts: 22 / 6 / 2026

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 04234863

Last Known Address: 39 Queens Rd, Walthamstow, , , LONDON, E17 8PY

Conduct: On 21 May 2020, Rifat Hussain (“Mrs Hussain”) caused A M B I Investments Limited (“AMBI”) to obtain a Bounce Back Loan (“BBL”) of £50,000 when she knew, or ought to have known, that the company was not eligible to apply for that amount, in that: • Under the BBL scheme, businesses could apply for a BBL of up to 25% of their 2019 turnover, from a minimum of £2,000 to a maximum of £50,000. Businesses incorporated after 01 January 2019 were asked to estimate their turnover from the date the business started. • AMBI was incorporated on 14 June 2001. • On 21 May 2020, an application for a £50,000 BBL was made on behalf of AMBI, declaring its turnover as £500,000. The application was completed by the company manager on instruction from Mrs Hussain. • AMBI’s annual accounts for the years ending 30 June 2019 and 30 June 2020 record a turnover of £80,960 and £62,859, respectively. • Therefore, AMBI was not eligible to apply for the maximum BBL amount of £50,000. • Based on the 2019 turnover AMBI would have been able to obtain a loan of £20,240. • On 27 May 2020, AMBI received the £50,000 BBL funds into the company bank account. • AMBI entered Compulsory Liquidation on 13 November 2024 with liabilities of £57,805, which £37,553 is made up from the BBL. 

This information is correct as at 3 / 6 / 2026

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