Name: Ammad Baber

Name: EMAAD 1 LTD & ZIS 21 LTD

Date of Birth: 6 / 4 / 1981

Date Order Starts: 28 / 5 / 2026

Disqualification Length: 11 Years  Month(s)

CRO Number: 09463514

Last Known Address: 4, Egerton Place, WEYBRIDGE, , , KT13 0PF

Conduct: On 23 March 2021, Amaad Baber (“Mr Baber”) provided false information concerning the turnover of Emaad 1 Limited (“Emaad”) to obtain a BBL of £50,000 when he knew or ought to have known that Emaad was only entitled to a BBL of £22,630 based on the turnover for the year ending 27 February 2020. In that: • Emaad was incorporated on 27 February 2015. • Mr Baber was appointed as the sole director from 05 September 2017 until liquidation. • Under the BBL scheme rules, a company that was carrying on business on 01 March 2020 was eligible for one BBL of 25% of its 2019 calendar year turnover, up to a maximum of £50,000. When making an application for a BBL, an applicant had to self-certify the company’s 2019 calendar year turnover. Where a company commenced trading after 01 January 2019, the applicant was entitled to provide a reasonable estimate of Company annual turnover from the date it started business. • Due to Emaad already trading on 01 January 2019, Mr Baber was not eligible to predict Emaad’s turnover. • Accounts for the year ending 27 February 2020 record turnover of £90,517 • Emaad was eligible for a maximum BBL of £22,630 • On 23 March 2021, you applied to HSBC bank for a BBL in the sum of £50,000 having stated that Emaad’s turnover was £200,000 • By applying for a BBL of £50,000 Emaad received £27,370 more than it was entitled to. • Following receipt of the BBL proceeds, there were no credits from trading activities after 09 April 2021. • At liquidation, the sum of £48,261.19 remained outstanding in respect of the BBL. Zis 21 Ltd (“Zis”) On 25 September 2020, Amaad Baber (“Mr Baber”) provided false information concerning the turnover of Zis 21 Limited (“Emaad”) to obtain a BBL of £50,000 when he knew or ought to have known that Zis was only entitled to a BBL of £2,000 based on the bank statements for the year ending 31 December 2019. In that: • Zis was incorporated on 17 May 2018 • Mr Baber was appointed as the sole director from 17 May 2018 until liquidation. • Under the BBL scheme rules, a company that was carrying on business on 01 March 2020 was eligible for one BBL of 25% of its 2019 calendar year turnover, with a minimum loan of £2,000 up to a maximum of £50,000. When making an application for a BBL, an applicant had to self-certify the company’s 2019 calendar year turnover. Where a company commenced trading after 01 January 2019, the applicant was entitled to provide a reasonable estimate of Company annual turnover from the date it started business. • Due to Zis already trading on 01 January 2019, Mr Baber not eligible to predict Zis’s turnover. • Bank statements for 2019 show income of £3,965. Based on this Zis was not entitled to BBL as 25% of this turnover was less than the minimum loan of £2,000. • Prior to 25 September 2020 you applied to HSBC for a BBL in the sum of £50,000. • Prior to receipt of the BBL proceeds, the bank account was £265 in credit. • The BBL proceeds were credited to the account on 07 October 2020. • The sum of £49,219.12 remained outstanding at liquidation in respect of the BBL 

This information is correct as at 8 / 5 / 2026

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