Name: Mohammed Masoon

Name: BLUE BURTON LIMITED

Date of Birth: 31 / 10 / 1983

Date Order Starts: 31 / 7 / 2025

Disqualification Length: 9 Years Years 0 Month(s)

CRO Number: 12050697

Last Known Address: 155 St. Benedicts Road, , , , BIRMINGHAM, B10 9DS

Conduct: On 18 May 2020 Mr Mohammed Masoon ("Mr Masoon") caused Blue Burton Limited ("Blue Burton") to apply for a Government backed Bounce Back Loan ("BBL") in the sum of £50,000 for which it was not eligible by including inaccurate information relating turnover. Thereafter the BBL was paid into Blue Burton's Bank account on 20 May 2020 and was not used in its entirety for the economic benefit of the business. In that: Turnover • Blue Burton was incorporated on 14 June 2019. • Where a business was established after 01 January 2019, it was entitled to apply for a BBL of between £2,000 and £50,000 up to a maximum of 25% of its estimated annual turnover figure calculated from when the business started. • Blue Burton applied for a BBL in the sum of £50,000 which was received into its bank account on 20 May 2020. The BBL application submitted by Mr Mansoon records that he declared estimated annual turnover in the sum of £200,000. • Blue Burton's available bank account statements record receipts totalling £20 were received into its bank account between incorporation on 14 June 2019 and the date the BBL application was submitted on 18 May 2020. • Blue Burton's accounts for the year ended 30 June 2020 record turnover of £78,154. • Blue Burton, which traded as an Indian food restaurant, is understood to have opened its restaurant for trading on 13 August 2019. • Blue Burton's turnover recorded in its accounts for year ended 30 June 2020 would have predominantly been generated during a 7-month period (i.e. between 13 August 2019 when it commenced trading and 20 March 2020 when an initial Covid-19 lockdown was enforced), this is equivalent to estimated annual turnover over a 12 month period in the sum of £133,974. • On this basis, the maximum BBL Blue Burton would have been eligible to receive was £33,494. • Blue Burton was not entitled to a BBL in the sum of £50,000, receiving at least £16,506 more in BBL funds than it was entitled to receive. • The Bank has submitted a Proof of Debt in Blue Burton's liquidation in relation to the outstanding BBL in the sum of £42,183.79 Use of BBL funds • The terms of the BBL scheme required the proceeds to be used solely for the economic benefit of the business; • The BBL in the sum of £50,000 was received into Blue Burton's bank account on 20 May 2020. The balance on the bank account increased to £50,020. • Between 27 May 2020 and 21 September 2020, the total sum of £30,000 was paid out of Blue Burton's bank account consisting of cash withdrawals in the sum of £20,000 and a payment in the sum of £10,000. • Income received into the account during this period totalled £80.46. Therefore, of these payments totalling £30,000, at least £29,899 was derived from BBL funds. • There is no evidence that the payments of £30,000 were for the economic benefit of Blue Burton. . 

This information is correct as at 14 / 7 / 2025

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