CompaniesInTheUK

MR ADEEL HUSSAIN

0 current appointments · 1 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and date of birth. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

ADEEL HUSSAIN

11 Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2023-11-27
Date of birth on record
September 1987

Mr Adeel Hussain (“Mr Hussain”) caused AH2 5C Ltd (“AH2”) to apply for and obtain a government backed Bounce Back Loan (“BBL”) for which AH2 was not eligible in that: AH2 was incorporated on 29 September 2018. On 07 October 2020 Mr Hussain applied for a BBL of £50,000 declaring a turnover of £236,500. The BBL application required Mr Hussain to confirm that the business was trading, or engaged in commercial activity, on 01 March 2020 and also on the date of the BBL application. Dormant annual accounts were filed for financial year ending 30 September 2019. Bank statements confirm that the first credit received into the company bank account was the £50,000 BBL on 08 October 2020. On 06 May 2022 AH2 entered creditor’s voluntary liquidation with liabilities totalling £75,252, of which £50,797.80 was owed to the Bank in respect of the BBL.

Details

Occupation
FURNITURE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1987
Correspondence address
APARTMENT 7 THE GARDEN HOUSE, BLAKERIDGE MILLS BLAKERIDGE LANE, BATLEY, ENGLAND, WF17 8PD

Appointments 1

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

Records that may be the same person 1

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.