MISS Sarah ILYAS

1 current appointment

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.

Sarah Ilyas

10 Years 0 Month(s)
Same company (no. 11262646) Same month of birth Name matched
Disqualified from
2024-09-25
Date of birth on record
March 1988

On 29 October 2020 Sarah Ilyas (“Ms Ilyas”) caused 1SR Limited (“1SR”) to make a Bounce Back Loan (“BBL”) application of £50,000 which she knew or ought to have known did not meet the terms of the scheme. Ms Ilyas made a wrongful declaration by overstating 1SR’s turnover, as a result 1SR has received more funds than it was entitled to from the BBL scheme. In that: • 1SR was incorporated on 19 March 2018. • A business could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover in the calendar year 2019. • Bank statements for the year 2019, show a turnover for the year of £354. • No further deposits into the bank account until 11 May 2020, bank statements show from 11 May 2020 to 30 October 2020 of £32,663 deposited into the company account. • Ms Ilyas applied for a BBL of £50,000 and stated the annual turnover for 1SR for 2019 was £200,000. • On 30 October 2020, a BBL of £50,000 was paid into 1SR’s bank account. • On 09 November 2022, 1SR entered Creditors Voluntary Liquidation with known liabilities of £50,727, of which £50,127 is owed in respect of the BBL.

Details

Occupation
Pharmacist
Nationality
English
Country of residence
England
Date of birth
March 1988
Correspondence address
1st Floor, Fairclough House Church Street, Chorley, Lancashire, PR7 4EX

Appointments 1

Why these appointments?

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