Name: IMRAN SHAHID

Name: Supreme Shine Detailers Ltd

Date of Birth: 29 / 1 / 1991

Date Order Starts: 24 / 10 / 2025

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 09550776

Last Known Address: 447 St. Helens Road,, , , , BOLTON,, BL3 3RT

Conduct: On 8 May 2020, Imran Shahid (“Mr Shahid”) caused Supreme Shine Detailers Limited (“Supreme”) to make false representations about the company’s turnover in an application for a Coronavirus Bounce Back Loan (“BBL”) of £45,500, when he knew or ought to have known that Supreme was not eligible for this amount because Supreme did not meet the turnover requirements as set out under the BBL scheme; - To be eligible for a BBL the applicant had to have been carrying on business as at 01 March 2020 and to be trading or carrying on business as at the date of the application. - Supreme submitted dormant accounts for the year end 30 April 2019 and 30 April 2020 and there were no transactions on Supreme Shine’s bank account between 01 May 2020 and 08 May 2020 - On 8 May 2020, Mr Shahid applied for a BBL from HSBC for £45,500 on behalf of Supreme, on the BBL application form received from the bank, Mr Shahid declared that Supreme’s turnover was £182,000 - On 15 May 2020. Supreme received BBL funds of £45,500 - From the Company’s bank statements the Company does not appear to have been trading until at least 1 June 2021 after the purchase of the takeaway. - As the Company accounts show that it was dormant prior to at least 30 April 2020 the Company was not eligible for the entirety of the BBL totalling £45,500 

This information is correct as at 4 / 11 / 2025

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