CompaniesInTheUK

Syed Adnan ABBAS

2 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.

SYED ABBAS

11 Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2024-05-20
Date of birth on record
April 1980

Mr Syed Saqib Abbas (“Mr Abbas”) caused Orbit Moving Limited (“Orbit”) to apply for a government backed Bounce Back Loan (“BBL”) of £50,000 that it was not eligible for, having applied for a previous BBL for £50,000 on 21 May 2020 from a different lender. Mr Abbas knew or ought to have known that Orbit was not entitled to the second BBL, in that: On 21 May 2020?Mr Abbas applied for a BBL of £50,000 from Bank A on behalf of Orbit which was paid into Orbit’s bank account on 25 June 2020 On 09 June 2020 a second BBL was applied for with a different lender resulting in a payment of £50,000, which was paid into Orbit’s bank account held with Bank B on 10 June 2020. The BBL terms and conditions for both banks required the applicant to self-declare that they had not made any other application for a Bounce Back Loan for the business.?Mr Abbas falsely declared that Orbit had not previously applied for a BBL with another lender. Orbit entered Creditors Voluntary Liquidation on 18 January 2023 At liquidation, Orbit owed £106,288 of which £101,446 was owed to banks in respect of BBLs.

Details

Nationality
British
Country of residence
England
Date of birth
April 1980
Correspondence address
Unit 1, 8 Cleveland Street, Wolverhampton, England, WV1 3HH

Track record

2

companies, the first appointed in 2019. All 2 are still on the register.

2 of them are registered at the same address (WV1 3HH) — commonly an accountant, a shared office or a family business.

Appointments 3

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.