Name: Umar  Ghafoor

Name: FORGE EXHAUST & TYRES LTD

Date of Birth: 26 / 8 / 1987

Date Order Starts: 27 / 2 / 2024

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 11657216

Last Known Address: 5 GORDON ROAD, , , , NELSON, BB9 7SX

Conduct: Uma Ghafoor (“Mr Ghafoor”) caused Forge Exhaust & Tyres Ltd (“Forge”) to breach the terms & conditions of the Bounce Back Loan (“BBL”) scheme by applying for a BBL of £28,000 on 29 May 2020 to which it was not entitled. Consequently, Forge received monies it was not entitled to from the BBL scheme, in that: • The BBL criteria allowed a company to borrow between £2,000 and a maximum of £50,000 based on 25% of the company’s turnover. The turnover figure required was that for the calendar year 2019. • Forge was incorporated and began trading on 02 November 2018. • In the BBL application form completed on 29 May 2020 the turnover for the 2019 calendar year was stated to have been £120,000. • A review of the company bank account for the 2019 calendar year shows income paid in totalling £3,122. Based on this turnover figure, Forge would not have been eligible for a BBL. • On 01 June 2020 Forge received a BBL of £28,000 which remained outstanding at Liquidation. 

This information is correct as at 9 / 2 / 2024

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