Case details for Amjad Sanobar

Name: Amjad Sanobar

Name: URBAN RURAL LMC LTD,KH LEASE HOLDING LTD,CITY LEISURE LEASE HOLDINGS LTD,MEAT & BEER COMPANY LTD,LOCAL ART PROMO LTD,DM OPERATING LTD

Date of Birth: 15 / 5 / 1978

Date Order Starts: 11 / 12 / 2025

Disqualification Length: 9 Years 6 Month(s)

CRO Number: 10153219,09667958,09973290,10047082,10892864,12149790

Last Known Address: 133 Broadway West,, , , , Walsall,, WS1 4DW,

Conduct: Urban Rural LMC Ltd On 05 May 2020, Amjad Sanobar (“Mr Sanobar”) provided false or knowingly inaccurate information concerning Urban Rural LMC Ltd’s (“Urban”) turnover to Bank A, as a result of which Urban obtained an additional £7,620 from Bank A under the Government backed Bounce Back Loan (“BBL”) scheme to which it was not entitled in that: • A company that was trading at 01 March 2020 was eligible for a BBL of 25% of its actual turnover in the calendar year 2019 or, if it commenced trading after 01 January 2019, 25% of its estimated annual turnover from the date the business was started; • Urban was incorporated on 28 April 2016, had commenced trading by April 2016 and was eligible to apply for a BBL based on actual turnover for the calendar year 2019; • On 03 October 2019 Mr Sanobar approved the Accounts for Urban for the year ended 30 April 2019 which showed turnover of £39,670; • On 05 May 2020 Mr Sanobar made an application to Bank A on behalf of Urban for a BBL (“BBL1”) of £17,500, declaring Urban’s turnover to be £75,000; • Urban received BBL1 of £17,500 into its account with Bank A on 10 May 2020 which was £7,620 more than it was entitled to based on actual turnover for 2019. On 07 May 2020, Mr Sanobar caused Urban to act in contravention of the BBL Scheme by applying for and obtaining a second BBL of £36,000 from Bank B when prohibited from doing so. In that: • On 07 May 2020, Mr Sanobar applied, on behalf of Urban, to Bank B for a second BBL of £36,000 (“BBL2”); • Urban received BBL2 of £36,000 into its account with Bank B on 11 May 2020; • The application for BBL2, signed by Mr Sanobar, included a declaration that the application was the only application for a BBL for the business; • The second BBL application was a direct contravention of the BBL terms and conditions and, by making the second application, Mr Sanobar caused Urban to obtain a further BBL of £36,000 to which it was not entitled. Mr Sanobar resigned his directorship of Urban on 14 January 2022 and Urban entered creditors voluntary liquidation on 10 August 2022. At liquidation, £13,523.68 was owed to Bank A and £31,937.50 was owed to Bank B in respect of the BBLs. Local Art Promo Ltd On 06 May 2020, Amjad Sanobar (“Mr Sanobar”) provided false or knowingly inaccurate information concerning Local Art Promo Ltd’s (“Local”) turnover to its Bank, as a result of which Local obtained £25,000 from its Bank under the Government backed Bounce Back Loan (“BBL”) scheme to which it was not entitled. In that: • A company that was trading at 01 March 2020 was eligible for a BBL of 25% of its actual turnover in the calendar year 2019 or, if it commenced trading after 01 January 2019, 25% of its estimated annual turnover from the date the business was started from a minimum of £2,000 up to a maximum of £50,000; • Local was incorporated on 01 August 2017, had commenced trading in 2017/18 and was eligible to apply for a BBL based on actual turnover for the calendar year 2019; • On 09 April 2020, Mr Sanobar approved the Accounts for Local for the year ended 31 August 2019 showing turnover of £7,042 which was insufficient for the minimum BBL of £2,000; • On 06 May 2020, Mr Sanobar made an application on behalf of Local to its bank for a BBL of £25,000, declaring Local’s turnover to be £100,000; • Local received the BBL of £25,000 into its bank account on 11 May 2020; • By applying for and securing the BBL, Mr Sanobar caused Local to obtain £25,000 BBL funding from its bank to which it was not entitled. Mr Sanobar resigned his directorship of Local on 14 January 2021 and Local entered creditors voluntary liquidation on 24 April 2021. At liquidation, £24,960.36 was owed to Local’s bank in respect of the BBL. Meat & Beer Company Ltd On 15 June 2020, Amjad Sanobar (“Mr Sanobar”) caused Meat & Beer Company Ltd (“Meat”) to apply for a Government backed Bounce Back Loan (“BBL”) of £50,000, to which it was not entitled. In that: • To be eligible for a BBL a business had to be carrying on its business on 01 March 2020 and at the date of the BBL application; • Meat was incorporated on 07 March 2016 and filed dormant accounts for all years up to and including the year ended 31 March 2020; • As a dormant company on 01 March 2020, Meat was not trading and was not eligible for a BBL of any amount; • Meat opened a bank account on 15 June 2020 and on the same day, Mr Sanobar applied to its bank for a BBL of £50,000, declaring Meat’s turnover to be £296,000 on the BBL application; • Meat received the BBL of £50,000 into its bank account on 19 June 2020. Mr Sanobar resigned his directorship of Meat on 28 December 2020 and Meat entered creditors voluntary liquidation on 19 April 2021. At liquidation, £49,750.35 was owed to Meat’s bank in respect of the BBL. City Leisure Lease Holdings Ltd On or shortly after 18 June 2020, Amjad Sanobar (“Mr Sanobar”) caused City Leisure Lease Holdings Ltd (“City”) to apply for a Government backed Bounce Back Loan (“BBL”) of £50,000, to which it was not entitled. In that: • To be eligible for a BBL a business had to be carrying on its business on 01 March 2020 and at the date of the BBL application; • City was incorporated on 27 January 2016 and filed dormant accounts for all years up to and including the year ended 31 January 2020; • City’s accounts for the year ended 31 January 2021 show turnover of £780 which bank statements show was received between 22 June 2020 and 21 October 2020; • City was not carrying on business on 01 March 2020 and was not eligible for a BBL; • City opened a bank account on 18 June 2020 and, between that date and 23 June 2020, Mr Sanobar applied to its bank for a BBL of £50,000, declaring City’s turnover to be £330,000 on the BBL application; • City received the BBL of £50,000 into its bank account on 23 June 2020. Mr Sanobar resigned his directorship of City on 28 December 2020 and City entered creditors voluntary liquidation on 19 April 2021. At liquidation, £49,566.63 was owed to City’s bank in respect of the BBL. KH Lease Holding Ltd On 17 August 2020, Amjad Sanobar (“Mr Sanobar”) caused KH Lease Holding Ltd (“KH”), to apply for a Government backed Bounce Back Loan (“BBL”) of £50,000 to which it was not entitled. In that: • To be eligible for a BBL a business had to be carrying on its business on 01 March 2020 and at the date of the BBL application; • KH was incorporated on 02 July 2015 and filed dormant accounts for all years up to and including the year ended 31 July 2019; • KH was not carrying on business on 01 March 2020 and was not eligible for a BBL; • On 17 August 2020, Mr Sanobar applied to a bank for a BBL of £50,000, KH opening an account with that bank the following day. Mr Sanobar declared KH’s turnover to be £275,000 on the BBL application; • KH received the BBL of £50,000 into its bank account on 19 August 2020. Mr Sanobar resigned his directorship of KH on 22 December 2020 and KH entered creditors voluntary liquidation on 19 April 2021. At liquidation, £49,802.25 was owed to KH’s bank in respect of the BBL. 

This information is correct as at 26 / 1 / 2026



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