Name: MUHAMMAD SAJID

Name: Shri Bheemas Indian Restaurant Limited

Date of Birth: 20 / 12 / 1977

Date Order Starts: 18 / 3 / 2024

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 08129050

Last Known Address: 55 Greenbrae Drive, Bridge of Don, , , ABERDEEN, AB23 8LU

Conduct: Between 28 July 2020 and 14 August 2020 Muhammad Sajid (“Mr Sajid”) caused or allowed Shri Bheemas Indian Restaurant Limited (“Shri”) to transfer £23,000 of a £50,000 Bounce Back Loan obtained by Shri to a third party, which was of no economic benefit to Shri and therefore contrary to the terms of the loan, in that: Mr Sajid was appointed as the sole director of Shri on 19 May 2020. On 22 June 2020, Mr Sajid applied for a Bounce Back Loan of £50,000 on behalf of Shri, which was received on 24 June 2020. Between 28 July 2020 and 14 August 2020, £23,000 was transferred to a third party for no consideration. 

This information is correct as at 28 / 2 / 2024

If you believe this page contains any errors, please email legalservices@insolvency.gov.uk with details of the error that you have found.