Case details for Akhter Hossain

Name: Akhter Hossain

Name: Supreme Service Limited

Date of Birth: 5 / 10 / 1968

Date Order Starts: 14 / 1 / 2025

Disqualification Length: 9 years Years 0 Month(s)

CRO Number: 09207603

Last Known Address: Flat 14, Rye Mansions, 23 Napa Close,, , , , LONDON,, E20 1ED

Conduct: On 14 May 2020 Md Akhter Hossain (“Mr Hossain”) obtained a £50,000 Bounce Back Loan (“BBL”) for Supreme Service Limited (“Supreme”), which was more than Supreme was eligible for, by providing misleading information about its relevant turnover, in that: • under the BBL scheme a business that was established before 01 January 2019 could apply for a loan of 25% of its turnover in the 2019 calendar year, up to a maximum of £50,000; • Supreme was incorporated on 08 September 2014; • in May 2020 Mr Hossain applied for a £50,000 BBL for Supreme and declared a turnover of £210,000; • the BBL was received in the company’s bank account on 14 May 2020; • Supreme’s accounts show that it generated a turnover of £63,446 (plus other income of £3,934) in the accounting period to 30 September 2019, and £43,646 (plus other income of £27,915) in the accounting period to 30 September 2020 and its bank statements show receipts in the 2019 calendar year of £55,478; • Supreme went into liquidation on 13 December 2023 having only repaid £5,423 of the BBL. 

This information is correct as at 27 / 12 / 2024



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