UMMAL OCCUPATIONAL CONSULTANCY LIMITED

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Disqualified Directors Conduct

Ummal Sultan
December 1982
Disqualified from being a director because of their conduct for the period of
11 Years 0 Month(s)
Disqualification starts from
22 February 2024
Improper conduct which resulted in their disqualification
Ummal Sultan (“Mr Sultan”) caused Ummal Occupational Consultancy Limited (“Ummal” or “the company”) to apply for a Bounce Back Loan (“BBL”) in the sum of £48,000 on 11 January 2021 using overstated turnover figures in the application form. Consequently, UMMAL received more monies than it was entitled to receive from the BBL scheme. In that: A business could apply for a BBL of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover in the calendar year 2019. On 11 January 2021 UMMAL applied for a BBL in the sum of £48,000. In the BBL application UMMAL’s turnover was stated by Mr Sultan as £400,000. The funds were paid into UMMAL’s bank account on 13 January 2021. UMMAL was incorporated on 15 May 2019. An analysis of the company’s bank account shows that in the period 25 May 2019 to 11 January 2021 UMMAL had a turnover of £10,863. Following the receipt of the BBL funds, analysis of the company’s bank account shows a turnover of £960 through to liquidation. No annual accounts were produced. The company traded on a consultancy basis with no employees and Mr Sultan states that he estimated future turnover at £400,000 because he intended to apply for contracts of that value. The company was placed into Creditors Voluntary Liquidation (“CVL”) three months after the receipt of BBL funds with no repayments made. Liabilities at the date of liquidation on 13 April 2021 amount to £52,180 comprising the £48,000 BBL, £2,278 stated to be owed to Mr Sultan and £1,901 owed to third parties. Between 26 January 2021 and 9 March 2021 Mr Sultan caused funds totalling £41,499 to be used contrary to the terms of the BBL scheme by making payments which are for no apparent economic benefit to OUC. Prior to receipt of the BBL monies the company’s bank account held £490. Two days after the £48,000 BBL money was received the account shows a credit of £8,640 from a client, considered to relate to pre BBL turnover, taking the balance to £57,089. Between 05 February 2021 and 08 March 2021 £12,100 was paid out to Mr Sultan, stated to be in relation to his “personal allowance”. There is no evidence of any contractual arrangement between Mr Sultan and the company to support the payment of these funds. Between 29 January 2021 and 05 February 2021 £9,800 was paid to a relative of Mr Sultan stated to be in repayment of a loan made to the company. The company’s bank account does not show the receipt of funds in this regard and no evidence of funds being loaned to the company has been produced. Between 26 January 2021 and 05 February 2021 £18,950 was paid to a third party associated with Mr Sultan, stated to be a loan to that individual. The third party is not connected to the business of UMMAL and there appears to be no commercial benefit to the company in making the loan. On 09 March 2021 £649 was paid to purchase an electric scooter. The company ceased trading on 09 March 2021 and entered into CVL on 13 April 2021.
Ummal Sultan
December 1982
Disqualified from being a director because of their conduct for the period of
11 Years 0 Month(s)
Disqualification starts from
22 February 2024
Improper conduct which resulted in their disqualification
1) Ummal Sultan (“Mr Sultan”) caused Ummal Occupational Consultancy Limited (“UOC”) to apply for a Bounce Back Loan (“BBL”) in the sum of £48,000 on 11 January 2021 using overstated turnover figures in the application form. Consequently, UOC received more monies than it was entitled to receive from the BBL scheme. In particular: • A business could apply for a BBL of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover in the calendar year 2019. • On 11 January 2021 UOC applied for a BBL in the sum of £48,000. In the BBL application UOC’s turnover was stated by Mr Sultan as £400,000. The funds were paid into UOC’s bank account on 13 January 2021. • UOC was incorporated on 15 May 2019. An analysis of the company’s bank account shows that in the period 25 May 2019 to 11 January 2021 UOC had a turnover of £10,863. Following the receipt of the BBL funds, analysis of the company’s bank account shows a turnover of £960 through to liquidation. • No annual accounts were produced. The company traded on a consultancy basis with no employees and Mr Sultan states that he estimated future turnover at £400,000 because he intended to apply for contracts of that value. • The company was placed into Creditors Voluntary Liquidation (“CVL”) three months after the receipt of BBL funds with no repayments made. Liabilities at the date of liquidation on 13 April 2021 amount to £52,180 comprising the £48,000 BBL, £2,278 stated to be owed to Mr Sultan and £1,901 owed to third parties. 2) Between 26 January 2021 and 9 March 2021 Mr Sultan caused funds totalling £42,148 be used contrary to the terms of the BBL scheme by making payments which are for no apparent economic benefit to OUC. • Prior to receipt of the BBL monies the company’s bank account held £490. Two days after the £48,000 BBL money was received the account shows a credit of £8,640 from a client, considered to relate to pre BBL turnover, taking the balance to £57,089. • Between 05 February 2021 and 08 March 2021 £12,749 was paid out to Mr Sultan, stated to be in relation to his “personal allowance”. There is no evidence of any contractual arrangement between Mr Sultan and the company to support the payment of these funds. • Between 29 January 2021 and 05 February 2021 £9,800 was paid to a relative of Mr Sultan stated to be in repayment of a loan made to the company. The company’s bank account does not show the receipt of funds in this regard and no evidence of funds being loaned to the company has been produced. • Between 26 January 2021 and 05 February 2021 £18,950 was paid to a third party associated with Mr Sultan, stated to be a loan to that individual. The third party is not connected to the business of UOC and there appears to be no commercial benefit to the company in making the loan. • On 09 March 2021 £649 was paid to purchase an electric scooter. • The company ceased trading on 09 March 2021 and entered into CVL on 13 April 2021.

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