Name: Hammaad Ahmad

Name: ENCHANTED MIRROR BOOTH LTD

Date of Birth: 10 / 6 / 1994

Date Order Starts: 12 / 4 / 2024

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 12360895

Last Known Address: 101 THE LARCHES, , , , UXBRIDGE, UB10 0DW

Conduct: On 12 May 2020, Mr Hammaad Ahmad (“Mr Ahmad”) caused Enchanted Mirror Booth Ltd (“EMBL”) to apply for a Bounce Back Loan (“BBL”) of £49,000 using an overstated turnover figure, which resulted in EMBL obtaining a BBL of £49,000 which it was not eligible for. 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 its 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. Where estimations are stipulated, turnover from the date the company began actively trading should be used. • EMBL was incorporated on 12 December 2019. • Between 06 January 2020 and 12 May 2020, EMBL’s bank account had receipts of £300. • On 12 May 2020, Mr Ahmad caused an application for a BBL of £49,000 to be made on behalf of EMBL, with a declared estimated annual turnover of £400,000. • EMBL received the BBL funds of £49,000 into its bank account on 13 May 2020. • EMBL was not eligible for a BBL, based on an analysis of the company bank account. • Total liabilities at liquidation amount to £48,016, of which £48,015 relates to the amount owed in respect of the BBL. 

This information is correct as at 22 / 3 / 2024

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