Name: Rajbir SANDHU

Name: TANDOORI TOUCH LIMITED

Date of Birth: 26 / 3 / 1983

Date Order Starts: 31 / 7 / 2025

Disqualification Length: 8 Years 0 Month(s)

CRO Number: SC653088

Last Known Address: 11 Finglen Gardens, Milngavie,, , , , GLASGOW,, G62 7RW

Conduct: 1.1 Rajbir Singh Sandhu caused the Company to breach the terms and conditions of the Bounce Back Loan (“BBL”) scheme by applying to its bank for a loan of £50,000 to which it was not entitled. The Company received a loan of £50,000 on 27 May 2020 which it was not entitled to, in that: 1.1.1 the BBL criteria allowed a company to borrow between £2,000 and a maximum of £50,000 based on 25% of the company’s turnover for the 2019 calendar year. If a business was established after 1 January 2019, the 25% limit could be applied to the estimated annual turnover from the date the business started; 1.1.2 the eligibility criteria also stated that to apply for a BBL, a business had to be carrying on its business on 1 March 2020; 1.1.3 the Company was incorporated on 30 January 2020; 1.1.4 two bank accounts for the Company were opened with the Bank on 13 February 2020; 1.1.5 the bank statements for these bank accounts show that there were no transactions until 6 March 2020 in respect of the bank account A and 1 June 2020 in respect of the bank account B (when the BBL was received by the Company); 1.1.6 a further bank account for the Company was opened with the Bank on 22 May 2020 and relates only to the BBL payment and associated transactions regarding interest charges and repayments by the Company; 1.1.7 no evidence has been supplied to show that the Company was trading at 1 March 2020. The Company was therefore not entitled to a BBL. Mr Sandhu has provided invoices for the period 1 January to 31 December 2021 and 1 January to 31 December 2022 but none have been provided for the period 1 January to 31 December 2020; 1.1.8 on 19 May 2020, Mr Sandhu made an application to the Bank for a BBL in the amount of £50,000 on behalf of the Company; 1.1.9 the loan application asked the Company to provide details of its estimated annual turnover if it was established after 1 January 2019. Mr Sandhu declared on the application form that the estimated turnover for the Company was £232,800; and 1.1.10 at liquidation, the Company had liabilities totalling £69,062, of which £46,562 is in respect of the BBL. 

This information is correct as at 16 / 7 / 2025

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