Case details for Hyett Ghoul

Name: Hyett Ghoul

Name: AWTAR LTD

Date of Birth: 2 / 3 / 1991

Date Order Starts: 23 / 12 / 2024

Disqualification Length: 7 years Years 0 Month(s)

CRO Number: 12209128

Last Known Address: 22a Central Avenue,, , , , HOUNSLOW,, TW3 2QH

Conduct: On 15 June 2020 Hyett Elizabeth Ghoul (“Ms Ghoul”) obtained a £50,000 Bounce Back Loan (“BBL”) for Awtar Limited (“Awtar”) by providing misleading information about its relevant turnover in that: • under the BBL scheme a business that was established after 01 January 2019 could apply for a loan of 25% of its estimated annual turnover from the date the business started, up to a maximum of £50,000; • Awtar was incorporated on 16 September 2019 and began its business in December 2019; • in June 2020 Ms Ghoul applied for a £50,000 BBL for Awtar and declared a turnover of £240,000; • the loan was received in the company’s bank account on 15 June 2020; • Ms Ghoul has said that £240,000 was her forecast for the turnover in the 12 month period starting from receipt of the BBL, which was not the relevant period for determining the company’s eligibility; • 6 months of the relevant period had already passed before the BBL application was made, during which time the company received no income; • There is no available evidence to show how that £240,000 was a reasonable estimate; • Awtar went into liquidation on 13 April 2023 having made no repayments to the BBL lender. 

This information is correct as at 3 / 12 / 2024



If you believe this page contains any errors, please email legalservices@insolvency.gov.uk with details of the error that you have found.