Case details for Nadira JILANI

Name: Nadira JILANI

Name: Focus Cctv Limited

Date of Birth: 31 / 3 / 1982

Date Order Starts: 9 / 9 / 2025

Disqualification Length: 8 Years 0 Month(s)

CRO Number: 11518617

Last Known Address: 330 Sarehole Road,, , , , BIRMINGHAM,, B28 0AQ

Conduct: On 04 May 2020 Nadira Yasmin Jilani (“Mrs Jilani”) caused Focus CCTV Limited (“the Company”) to breach the terms and conditions of the Bounce Back Loan (“BBL”) scheme when she knew or ought to have known that she overstated the company’s turnover to obtain a BBL of £50,000, and failed to use it in its entirety for the economic benefit of the company, 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 for the calendar year 2019. The turnover figure was self-certified by the applicant. The purpose of the loan was to provide economic benefit to the business and not for personal purposes. • Focus was incorporated on 15 August 2018. • Mrs Jilani was the sole appointed director throughout trading. • Accounts for the year ending 31 August 2019 show turnover as £99,233. • Based on this figure, Focus was entitled to a BBL of £25,000 • On 04 May 2020 Mrs Jilani applied for a BBL of £50,000 stating that Focus’s turnover was £225,000. • The BBL proceeds of £50,000 were received into the bank account on 08 May 2020. • Between 20/5/2020 and 30/5/2020 the sum of £22,000 was paid to a connected party. • 0n 11 May 2020 the sum of £19,492 was paid to personal credit card companies. • At liquidation, payments totalling £8,825 had been made in respect of the BBL leaving a balance of £41,175 plus interest. 

This information is correct as at 20 / 8 / 2025



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