Case details for Abdul Kabir

Name: Abdul Kabir

Name: BIRMINGHAM MITHAI GHOR LIMITED

Date of Birth: 28 / 4 / 1990

Date Order Starts: 1 / 1 / 2025

Disqualification Length: 10 years Years 0 Month(s)

CRO Number: 11352296

Last Known Address: 204 Burbury Street, , , , BIRMINGHAM, B19 1TR

Conduct: Mr Abdul Kabir (“Mr Kabir”) breached the terms of the Bounce Back Loan (“BBL”) scheme by causing Birmingham Mithai Ghor Limited (“BMG”) to overstate its turnover on its application for a BBL, resulting in the company receiving a BBL of £50,000 when he knew, or ought to have known, that BMG was not eligible for a loan of that value, in that: • The BBL scheme terms allowed businesses to receive a loan of up to 25% of their annual turnover for the 2019 calendar year, which the applicant would self-certify when completing the BBL application.   • If a company was established after 01 January 2019, they were allowed to estimate the company turnover from the date the company started to trade. • BMG was incorporated on 09 May 2018 and started trading in September 2018. • Mr Kabir declared on the company’s BBL application form an annual turnover of £205,000, and consequently on 18 August 2020 BMG received a £50,000 BBL. • Bank statements show, that between 01 January 2019 and 31 December 2019, the company received income totalling £16,049.61. • This would have meant the company would have been eligible to apply for a BBL of £4,013. • The overstatement of turnover totalling £188,950 meant that BMG received £45,987 more than it was entitled to from the BBL scheme. • BMG entered Creditor’s Voluntary Liquidation on 14 December 2022. • At liquidation, BMG had liabilities totalling £57,494, of which £47,973 was owed to the bank in respect of the BBL.  

This information is correct as at 17 / 12 / 2024



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