Name: KAMAL MUSTAFA

Name: UNIQUE FINANCIAL SERVICES LIMITED

Date of Birth: 24 / 9 / 1970

Date Order Starts: 13 / 3 / 2024

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 10306541

Last Known Address: 42 Chapel Fields Road,, , , , SOLIHULL,, B92 7RX

Conduct: Kamal Mustafa (“Mr Mustafa”) caused Unique Financial Services Limited (“Unique”) to apply for a Bounce Back Loan (“BBL”) of £27,750 on 30 June 2020 using an overstated turnover figure in the application form. Consequently, Unique received more monies than it was entitled to from the BBL scheme, in that: The Bounce Back Loan criteria allowed a company to borrow between £2,000 and a maximum of £50,000 based on 25% of the company’s turnover. The funds could only be used to provide economic benefit to the company and not for personal purposes. Accounts for Unique for the year ending 31 October 2019 show turnover in the amount of £54,508. In the Bounce Back Loan application form, completed on 30 June 2020, the turnover for 2019 was stated to be £115,000. Unique received a bounce back loan of £27,750 which was paid into the company bank account on 02 July 2020. Based on the turnover of the company Unique would have been eligible for a bounce back loan in the amount of £13,627. 

This information is correct as at 27 / 2 / 2024

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