CompaniesInTheUK

Muhammad AWAIS

3 current appointments · 3 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Muhammad Awais

11 Years 0 Month(s)
Same company (no. 09605322) Same month of birth Name matched
Disqualified from
2025-11-26
Date of birth on record
April 1989

Muhammad Awais (“Mr Awais”) caused Premium Chauffeurs Limited (“PLC”) to breach the conditions of the Bounce Back Loan (“BBL”) Scheme by applying for a loan of £50,000 when the company was not eligible. In that: • Under the BBL scheme rules, a company that was carrying on business on 01 March 2020 was eligible for one BBL of 25% of its 2019 calendar year turnover, up to a maximum of £50,000. When making an application for a BBL, an applicant had to self-certify the company’s 2019 calendar year turnover. • PLC was incorporated on 22 May 2015. Mr Awais was appointed as a director on incorporation and remained as such until the PLC’s Liquidation on 17 March 2023. • On 20 May 2020 Mr Awais applied for a BBL of £50,000 from Bank A. On the application, he declared PLC’s turnover of 2019 to be £235,000. • PLC’s accounts filed at Companies House for the years ended 31 May 2016, 2017, 2018 and 2019 were dormant for those years. Analysis of PLC’s bank statements show that the first transactions in PLC’s account were on 04 May 2020. No evidence has been provided to show that that PLC was trading prior to these transactions. • It therefore appears that PLC was not carrying on business on 01 March 2020 and therefore it was not eligible for a BBL. • The £50,000 BBL entered PLC’s bank account on 21 May 2020. Prior to receipt of the BBL, the account balance was £1,260. • The BBL remains outstanding. Bank A is a creditor in the PLC’s liquidation and have entered a claim for £50,345.12.

Details

Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1989
Correspondence address
71-75 Shelton Street, London, United Kingdom, WC2H 9JQ

Track record

6

companies, the first appointed in 2015. 4 are now dissolved, 2 still on the register.

2 of them are registered at the same address (WC2H 9JQ) — commonly an accountant, a shared office or a family business.

Appointments 6

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 6

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.