Name: Pratheesh Preamkumar

Name: REGNE VIENNE LTD

Date of Birth: 21 / 4 / 1997

Date Order Starts: 25 / 1 / 2024

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 11302780

Last Known Address: 270 WANSTEAD PARK ROAD, , , , ILFORD, IG1 3TT

Conduct: On 3 July 2020 Pratheesh Preamkumar (“Mr Preamkumar”) caused REGNE VIENNE LTD (“RVL”) to apply for a Bounce Back Loan (“BBL”) of £50,000 using overstated turnover figures, which resulted in RVL obtaining a BBL of £50,000 that it was not entitled to in breach of the BBL terms and conditions. In that: • Under the BBL scheme businesses 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. • RVL was incorporated and commenced trading on 10 April 2018. • On 3 July 2020 Mr Preamkumar applied for a BBL of £50,000 on behalf of RVL declaring that its turnover for the calendar year 2019 was £262,000. • RVL’s financial accounts year ending 30 April 2019 show that its turnover was £120. • RVL’s financial accounts year ending 30 April 2020 show that its turnover was £3,250. • RVL received the BBL funds of £50,000 on 8 July 2020. • 10 Monthly repayments totalling £8,873 have been made towards the BBL. • Total liabilities at liquidation amount to £56,085 of which £42,455 relates to the amount owed in respect of the BBL. 

This information is correct as at 5 / 1 / 2024

Name: REGNE VIENNE LTD

Date of Birth: 27 / 3 / 1997

Date Order Starts: 25 / 1 / 2024

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 11302780

Last Known Address: 15 MARRIOTT ROAD, , , , LONDON, N10 1JJ

Conduct: On 3 July 2020 Yusuf Medi Hadari (“Mr Hadari”) caused REGNE VIENNE LTD (“RVL”) to apply for a Bounce Back Loan (“BBL”) of £50,000 using overstated turnover figures, which resulted in RVL obtaining a BBL of £50,000 that it was not entitled to in breach of the BBL terms and conditions. In that: • Under the BBL scheme businesses 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. • RVL was incorporated and commenced trading on 10 April 2018. • On 3 July 2020 Mr Hadari caused an application to be made for a BBL of £50,000 on behalf of RVL, containing a declaration that its turnover for the calendar year 2019 was £262,000. • RVL’s financial accounts year ending 30 April 2019 show that its turnover was £120. • RVL’s financial accounts year ending 30 April 2020 show that its turnover was £3,250. • RVL received the BBL funds of £50,000 on 8 July 2020. • 10 Monthly repayments totalling £8,873 have been made towards the BBL. • Total liabilities at liquidation amount to £56,085 of which £42,455 relates to the amount owed in respect of the BBL. 

This information is correct as at 5 / 1 / 2024

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