CompaniesInTheUK

Muhammad USMAN

9 current appointments

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.

Muhammad Usman Yaqub

9 Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2024-05-23
Date of birth on record
July 1995

On 22 October 2020 Muhammad Usman Yaqub (“Mr Yaqub”) caused Ice Hut Creamery Ltd (“the company”) to make a Bounce Back Loan (“BBL”) application of £50,000 when he knew, or ought to have known, that the company turnover supported an application for at most £21,112. As a result, the company obtained at least £28,888 more than it was entitled to. In that: • Under the BBL scheme businesses who were established and operating before 1 March 2020 could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover. The turnover figure was self-certified by the applicant. The turnover figure required was that for the calendar year 2019. • The company was incorporated on 27 June 2017 and commenced trading during June 2019. • On 22 October 2020 Mr Yaqub applied for a BBL of £50,000 on behalf of the company declaring that its turnover for the calendar year 2019 was £200,000. • The former company accountant has confirmed that from the commencement of trading to 31 December 2019 total company income was £38,850 with filed accounts for the period to 30 June 2020 showing 12 months turnover as £84,447. • The company received the BBL funds of £50,000 on 23 October 2020. • At the date of Liquidation, the company had total liabilities of £75,662 inclusive of £49,286 in respect of the BBL.

Details

Nationality
Pakistani
Country of residence
England
Date of birth
July 1995
Correspondence address
23 The Crescent, Slough, England, SL1 2LH

Track record

9

companies, the first appointed in 2023. 4 are now dissolved, 5 still on the register.

3 of them are registered at the same address (SL1 3SN) — commonly an accountant, a shared office or a family business.

Appointments 9

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 8

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.