Name: Amandeep Kaur Gill

Name: AKG ACCOUNTING LTD

Date of Birth: 19 / 7 / 1987

Date Order Starts: 4 / 6 / 2026

Disqualification Length: 8 Years  Month(s)

CRO Number: 11584270

Last Known Address: 73 Alton Road,, , , , LONDON,, SW15 4LJ

Conduct: Amandeep Kaur Gill (‘Ms Gill’) breached the terms of the Bounce Back Loan (“BBL”) Scheme by causing AKG Accounting Ltd (‘AKG Accounting’) to apply for a BBL of £50,000 that she knew or ought to have known that the company was not eligible for. Furthermore, Ms Gill failed to ensure the BBL funds were used for the economic benefit of AKG Accounting, in that: • The BBL scheme rules allowed businesses to receive a loan of up to 25% of their annual turnover for the 2019 calendar year, from a minimum of £2,000 up to a maximum of £50,000. Borrowers were required to declare, amongst other things, that the business was engaged in trading or commercial activity in the UK at the date of the BBL application, was carrying on business on 01 March 2020 and had been adversely affected by coronavirus (COVID-19). • AKG Accounting was incorporated on 24 September 2018. • Accounts for the Years ended 31 December 2020, 31 December 2021 and 31 December 2022, show a turnover of £0. • Available statements for AKG Accounting’s bank account, dated from 07 July 2020 to 01 October 2020 record no credit transactions into the bank account • On 29 September 2020, AKG Accounting applied for a BBL of £50,000, declaring an annual turnover of £230,000. The application was signed by Ms Gill as director of AKG Accounting. • There is no evidence to show AKG Accounting was carrying on business on 01 March 2020 or at the time of the BBL application. Therefore, the company was ineligible to apply for the BBL. • On 01 October 2020, the £50,000 BBL funds were paid into AKG Accounting’s bank account. £25,000 of the loan funds were paid to Ms Gill ( £10,000 on 02 October 2020 and £15,000 on 26 January 2021) and £25,000 of the loan funds was paid to a third party on 23 November 2020. • AKG Accounting was placed in Creditors Voluntary Liquidation on 16 September 2024 with liabilities of £42,487, which includes an outstanding amount on the BBL account of £39,487 

This information is correct as at 15 / 5 / 2026

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