Case details for Sobia  Mehmood

Name: Sobia  Mehmood

Name: ECIE ONE LIMITED

Date of Birth: 14 / 1 / 1982

Date Order Starts: 23 / 6 / 2025

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 12285111

Last Known Address: 34 Paynes Pitch,, Churchdown,, , , GLOUCESTER,, GL3 2NL

Conduct: On or around 03 November 2020 Sobia Mehmood (“Mrs Mehmood”) caused Ecie One Limited (“Ecie One”) to apply for a Bounce Back Loan (“BBL”) of £50,000 using overstated turnover figures, which resulted in Ecie One obtaining a BBL that was more than it was entitled to. • 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 1 January 2019 it is their estimated turnover. • Ecie One was incorporated on 28 October 2019. • On or around 03 November 2020, Mrs Mehmood applied for a BBL of £50,000 on behalf of Ecie One declaring that its estimated turnover was £270,000. • Accounts dated 31 October 2020 show turnover of £21,049. • Accounts dated 31 October 2021 show turnover of £0. • Ecie One received the BBL funds of £50,000 on 03 November 2020. • Total liabilities at liquidation amount to £50,000 of which £50,000 relates to the amount owed in respect of the BBL. 

This information is correct as at 4 / 6 / 2025



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