Name: Muzaffar Muhammad

Name: HALF MOON LTD

Date of Birth: 22 / 4 / 1956

Date Order Starts: 12 / 10 / 2026

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 09460143

Last Known Address: 2 Lowbrook Way, , , , BIRMINGHAM, B37 5PY

Conduct: On 06 May 2020, Mr Muzaffar Muhammad (“Mr Muhammad”), also known as Muhammad Muzaffar, caused Half Moon Ltd (“HML”) to overstate its turnover to enable it to obtain a Bounce Back Loan (“BBL”) of £50,000 when he knew or ought to have known that the company was not entitled to a loan of that amount, in that: • Under the BBL scheme, businesses could apply for a BBL of between £2,000 and £50,000 subject to a maximum of up to 25% of their 2019 turnover, if it was carrying on business on 01 March 2020, engaged in trading or commercial activity in the UK at the date of the application, and had been adversely affected by the Covid pandemic. Businesses incorporated after 01 January 2019 were asked to estimate their turnover from the date the business started. • HML was incorporated at Companies House on 26 February 2015. • The company accounts for the years ended 28 February 2019 and 29 February 2020 record turnover of £66,966 and £109,262 respectively. • On 06 May 2020, Mr Muhammad applied for a £50,000 BBL on behalf of HML, declaring its turnover as £234,000. • On 15 May 2020, HML received the £50,000 BBL funds into the company bank account. • Based on the higher of the company accounts figures, the maximum BBL that HML was eligible to apply for was £27,316 and therefore obtained £22,684 more than it was entitled to. • HML entered Creditors Voluntary Liquidation on 16 July 2025 with liabilities of £496,889, of which £51,612 related to the BBL. 

This information is correct as at 22 / 9 / 2026

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