Name: Pupinder Singh Gill

Name: Gill Trading Leicester Ltd

Date of Birth: 25 / 7 / 1973

Date Order Starts: 28 / 5 / 2026

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 12045544

Last Known Address: 19 Brixham Drive, , , , WIGSTON, LE18 1 BJ

Conduct: On 11 June 2020, Pupinder Singh Gill (“Mr Gill”) caused Gill Trading Leicester Ltd (“GTL”) to breach the terms and conditions of the Bounce Back Loan (“BBL”) scheme by overestimating its turnover when applying for a BBL. As a result, GTL received a £50,000 BBL when Mr Gill knew, or ought to have known, that GTL was not eligible for a loan of that amount. 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, or where a business was established after 01 January 2019, an estimated annual turnover could be used from the date the business started. • GTL was incorporated on 12 June 2019, and Mr Gill stated it started trading in December 2019. GTL’s bank account was opened on 19 March 2020. • On 11 June 2020, Mr Gill applied for a £50,000 BBL on behalf of GTL, declaring that its estimated annual turnover was £250,000. BBL funds of £50,000 were paid into GTL’s bank account on 12 June 2020. • Analysis of its bank statements shows GTL received its first sales-related income on 27 April 2020. Between that date and the date of the BBL application, GTL received sales-related income totalling £2,703. • Furthermore, bank statements show that between 27 April 2020 and 26 April 2021, being the first 12 months in which trading income was received, GTL received total sales-related income of £20,368.85. • Based on the income received in its bank account between 27 April 2020 and 26 April 2021, GTL was entitled to apply for a BBL of no more than £5,092.21. • By overestimating its turnover, GTL received £44,907.79 more than it was entitled to from the BBL scheme. • On 16 June 2025, GTL entered Creditors’ Voluntary Liquidation with liabilities totalling at least £60,636, of which at least £51,196.79 was owed in respect of the BBL. 

This information is correct as at 8 / 5 / 2026

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