Name: Shaharin  Uddin

Name: TMKA Security Ltd

Date of Birth: 10 / 7 / 1985

Date Order Starts: 11 / 4 / 2025

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 10247575

Last Known Address: 107 Gleneagle Road, , , , London, SW16 6AZ

Conduct: On 13 May 2020 Mrs Shaharin Uddin (“Mrs Uddin”) allowed TMKA Security Ltd (“the company”) to make a Bounce Back Loan (“BBL”) application of £37,000 when she knew, or ought to have known, that the company turnover supported an application for at most £24,750. As a result, the company obtained £12,250 more than it was entitled to from the BBL scheme. In that: • Under the BBL scheme businesses who were established and operating before 1 March 2020 could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover. The turnover figure was self-certified by the applicant. The turnover figure required was that for the calendar year 2019. • The company was incorporated on 23 June 2016. • On 13 May 2020 Mrs Uddin’s fellow Director applied for a BBL of £37,000 on behalf of the company intimating that its turnover for the calendar year 2019 was at least £148,000. • The company received the BBL funds of £37,000 on 13 May 2020. • The former company accountant has supplied the Insolvency Service with a document entitled “TMKA Sales Jan-Dec19” which shows “Sales/Income Monthly” as £99,000 for the period January to December 2019. • Between 15 and 26 May 2020 payments totalling payments totalling at least £30,424 of the BBL funds were paid out of the company bank account. Mrs Uddin has failed to provide a satisfactory explanation, or provide evidence, to show that these payments were for the economic benefit of the business. ? At the date of Liquidation, the company had total liabilities of £93,176 inclusive of £37,000 in respect of the BBL. 

This information is correct as at 24 / 3 / 2025

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