Today: 20 Oct 2022

MR TALHA ARSHAD

Transactions

STERLING ACCOUNT 20-27-49 40050369

Available balance -£24,714.72

Last night's balance -£24,525.27

Overdraft limit -£25,000.00

Showing 4398 transactions between 01/04/2022 and 20/10/2022 from 01/04/2022 to

20/10/2022

Pending debit card transactions

Date Transaction Amount

20/10/2022 12:57 PAYPAL *PARCELFORCE 07807336086 GB -£6.40

Card Number **** **** **** 8048

20/10/2022 12:54 PAYPAL *PARCELFORCE 07807336086 GB -£10.40

Card Number **** **** **** 8048

20/10/2022 12:51 PAYPAL *PARCELFORCE 07807336086 GB -£6.40

Card Number **** **** **** 8048

20/10/2022 12:30 PAYPAL *PARCELFORCE 07807336086 GB -£12.40

Card Number **** **** **** 8048

20/10/2022 12:27 PAYPAL *PARCELFORCE 07807336086 GB -£10.40

Card Number **** **** **** 8048

20/10/2022 10:02 PAYPAL *PACKLINKSHI 35314369001 GB -£3.31

Card Number **** **** **** 8048

20/10/2022 10:01 PAYPAL *PACKLINKSHI 35314369001 GB -£3.31

Card Number **** **** **** 8048

20/10/2022 10:00 PAYPAL *PACKLINKSHI 35314369001 GB -£6.98

Page 1 of 281
Card Number **** **** **** 8048

20/10/2022 09:59 PAYPAL *PACKLINKSHI 35314369001 GB -£6.98

Card Number **** **** **** 8048

20/10/2022 09:58 PAYPAL *PACKLINKSHI 35314369001 GB -£6.98

Card Number **** **** **** 8048

20/10/2022 09:56 PAYPAL *PACKLINKSHI 35314369001 GB -£6.98

Card Number **** **** **** 8048

20/10/2022 09:55 PAYPAL *PACKLINKSHI 35314369001 GB -£3.31

Card Number **** **** **** 8048

20/10/2022 09:54 PAYPAL *PACKLINKSHI 35314369001 GB -£3.31

Card Number **** **** **** 8048

20/10/2022 09:53 PAYPAL *PACKLINKSHI 35314369001 GB -£3.31

Card Number **** **** **** 8048

20/10/2022 09:52 PAYPAL *PACKLINKSHI 35314369001 GB -£3.31

Card Number **** **** **** 8048

20/10/2022 09:51 PAYPAL *PACKLINKSHI 35314369001 GB -£3.31

Card Number **** **** **** 8048

20/10/2022 09:50 PAYPAL *PACKLINKSHI 35314369001 GB -£6.98

Card Number **** **** **** 8048

20/10/2022 09:49 PAYPAL *PACKLINKSHI 35314369001 GB -£3.31

Card Number **** **** **** 8048

20/10/2022 09:48 PAYPAL *PACKLINKSHI 35314369001 GB -£3.31

Card Number **** **** **** 8048

20/10/2022 09:47 PAYPAL *PACKLINKSHI 35314369001 GB -£3.31

Card Number **** **** **** 8048

20/10/2022 09:44 PAYPAL *PACKLINKSHI 35314369001 GB -£3.31

Card Number **** **** **** 8048

19/10/2022 22:00 PAYPAL *UBERPAYMENT 35314369001 NL -£18.79

Page 2 of 281
Card Number **** **** **** 8048

Date Description Money in Money out Balance

Contactless Card Purchase

20/10/2022 TFL TRAVEL CH -£5.00 -£24,578.62
ON 18 OCT CLP

Contactless Card Purchase

20/10/2022 TFL TRAVEL CH -£1.65 -£24,573.62
ON 19 OCT CLP

Contactless Card Purchase

20/10/2022 TESCO-STORES 6614 -£6.55 -£24,571.97
ON 19 OCT CLP

Debit
20/10/2022 PAYPAL *PARCELFORC -£12.40 -£24,565.42
ON 19 OCT BDC

Debit
20/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,553.02
ON 19 OCT BDC

Debit
20/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,546.62
ON 19 OCT BDC

Debit
20/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,540.22
ON 19 OCT BDC

Debit
20/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,533.82
ON 19 OCT BDC

Debit
20/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,527.42
ON 19 OCT BDC

Debit
20/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,521.02
ON 19 OCT BDC

Debit
20/10/2022 COSTCO WHOLESALE # -£329.80 -£24,514.62
ON 19 OCT BDC

Counter Credit
Adyen N.V.
20/10/2022 £89.08 -£24,184.82
eBay P5639421291 T BG
C

Counter Credit
20/10/2022 American Express P £12.19 -£24,273.90
AX9604152058 BGC

Counter Credit
20/10/2022 INGLOT LIMITED £18.25 -£24,286.09
INV 104148 BGC

Direct Debit
20/10/2022 YOULEND -£66.36 -£24,304.34

Page 3 of 281
 DGVJF6R DDR

Counter Credit
20/10/2022 WORLDPAY 1810 £219.69 -£24,237.98
23560619 BGC

Counter Credit
20/10/2022 MV- 44883073 -1710 £67.60 -£24,457.67
44883073 BGC

Debit
PAYPAL *UBERPAYMEN
19/10/2022 -£10.40 -£24,525.27
NETHERLANDS ON 18 OCT
CPM

Counter Credit
19/10/2022 BBP EXPRESS LTD £131.46 -£24,514.87
PY BGC

Cash Withdrawal
14.2219OCTLKBKS099
19/10/2022 -£120.99 -£24,646.33
HIGHWAY STOPS - PA AT
M

Counter Credit
Adyen N.V.
19/10/2022 £147.00 -£24,525.34
eBay P5638238235 T BG
C

Contactless Card Purchase

19/10/2022 Spice Village -£53.14 -£24,672.34
ON 18 OCT CLP

Debit
19/10/2022 PAYPAL *PARCELFORC -£10.40 -£24,619.20
ON 17 OCT BDC

Debit
19/10/2022 PAYPAL *PARCELFORC -£10.40 -£24,608.80
ON 17 OCT BDC

Debit
19/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,598.40
ON 17 OCT BDC

Debit
19/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,592.00
ON 17 OCT BDC

Debit
19/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,585.60
ON 17 OCT BDC

Debit
19/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,579.20
ON 17 OCT BDC

Debit
19/10/2022 PAYPAL *PARCELFORC -£3.87 -£24,572.80
ON 17 OCT BDC

Debit
19/10/2022 PAYPAL *PACKLINKSH -£4.43 -£24,568.93
ON 18 OCT BDC

Page 4 of 281
 Debit
19/10/2022 PAYPAL *PACKLINKSH -£4.43 -£24,564.50
ON 18 OCT BDC

Debit
19/10/2022 PAYPAL *PACKLINKSH -£3.31 -£24,560.07
ON 18 OCT BDC

Debit
19/10/2022 PAYPAL *PACKLINKSH -£3.31 -£24,556.76
ON 18 OCT BDC

Debit
19/10/2022 PAYPAL *PACKLINKSH -£3.31 -£24,553.45
ON 18 OCT BDC

Debit
19/10/2022 PACKAGING EXPRESS -£367.28 -£24,550.14
ON 18 OCT BDC

Debit
19/10/2022 MARBLES CREDIT CAR -£91.85 -£24,182.86
ON 18 OCT BDC

Debit
19/10/2022 MARBLES CREDIT CAR -£89.95 -£24,091.01
ON 18 OCT BDC

Debit
19/10/2022 LUL TICKET MACHINE -£10.00 -£24,001.06
ON 18 OCT BDC

Direct Debit
19/10/2022 W/PAY 225705535 -£122.36 -£23,991.06
INV 23560619 DDR

Direct Debit
19/10/2022 S/LINE 225589152 -£82.66 -£23,868.70
INV 44883073 DDR

Counter Credit
19/10/2022 WORLDPAY 1710 £37.73 -£23,786.04
23560619 BGC

Counter Credit
19/10/2022 WORLDPAY 1510 £365.86 -£23,823.77
23560619 BGC

Counter Credit
19/10/2022 MV- 44883073 -1510 £15.00 -£24,189.63
44883073 BGC

Counter Credit
19/10/2022 MV- 44883073 -1410 £54.00 -£24,204.63
44883073 BGC

Counter Credit
Adyen N.V.
18/10/2022 £89.03 -£24,258.63
eBay P5636562747 T BG
C

Contactless Card Purchase

18/10/2022 TESCO-STORES 6614 -£3.40 -£24,347.66
ON 17 OCT CLP

Page 5 of 281
 Debit
18/10/2022 PAYPAL *PACKLINKSH -£6.98 -£24,344.26
ON 17 OCT BDC

Debit
18/10/2022 PAYPAL *PACKLINKSH -£6.98 -£24,337.28
ON 17 OCT BDC

Debit
18/10/2022 PAYPAL *PACKLINKSH -£6.98 -£24,330.30
ON 17 OCT BDC

Debit
18/10/2022 PAYPAL *PACKLINKSH -£6.98 -£24,323.32
ON 17 OCT BDC

Debit
18/10/2022 PAYPAL *PACKLINKSH -£6.98 -£24,316.34
ON 17 OCT BDC

Debit
18/10/2022 PAYPAL *PACKLINKSH -£6.98 -£24,309.36
ON 17 OCT BDC

Debit
18/10/2022 PAYPAL *PACKLINKSH -£6.98 -£24,302.38
ON 17 OCT BDC

Debit
18/10/2022 PAYPAL *PACKLINKSH -£6.98 -£24,295.40
ON 17 OCT BDC

Debit
18/10/2022 PAYPAL *PACKLINKSH -£4.43 -£24,288.42
ON 17 OCT BDC

Debit
18/10/2022 PAYPAL *PACKLINKSH -£3.31 -£24,283.99
ON 17 OCT BDC

Debit
18/10/2022 PAYPAL *PACKLINKSH -£3.31 -£24,280.68
ON 17 OCT BDC

Debit
18/10/2022 PAYPAL *PACKLINKSH -£3.31 -£24,277.37
ON 17 OCT BDC

Debit
18/10/2022 PAYPAL *PACKLINKSH -£3.31 -£24,274.06
ON 17 OCT BDC

Debit
18/10/2022 PAYPAL *PACKLINKSH -£3.31 -£24,270.75
ON 17 OCT BDC

Debit
18/10/2022 PAYPAL *PACKLINKSH -£3.31 -£24,267.44
ON 17 OCT BDC

Debit
18/10/2022 PAYPAL *PACKLINKSH -£3.31 -£24,264.13
ON 17 OCT BDC

Debit

Page 6 of 281
18/10/2022 PAYPAL *PACKLINKSH -£3.31 -£24,260.82
ON 17 OCT BDC

Debit
18/10/2022 PAYPAL *PACKLINKSH -£3.31 -£24,257.51
ON 17 OCT BDC

Debit
18/10/2022 PAYPAL *PACKLINKSH -£3.31 -£24,254.20
ON 17 OCT BDC

Debit
18/10/2022 PAYPAL *PACKLINKSH -£3.31 -£24,250.89
ON 17 OCT BDC

Debit
18/10/2022 PAYPAL *PACKLINKSH -£3.31 -£24,247.58
ON 17 OCT BDC

Debit
18/10/2022 PAYPAL *PACKLINKSH -£3.31 -£24,244.27
ON 17 OCT BDC

Debit
18/10/2022 PAYPAL *PACKLINKSH -£3.31 -£24,240.96
ON 17 OCT BDC

Debit
18/10/2022 PAYPAL *PACKLINKSH -£2.23 -£24,237.65
ON 17 OCT BDC

Debit
18/10/2022 PAYPAL *PACKLINKSH -£2.23 -£24,235.42
ON 17 OCT BDC

Debit
18/10/2022 PAYPAL *PACKLINKSH -£2.23 -£24,233.19
ON 17 OCT BDC

Direct Debit
18/10/2022 OPAYO -£30.00 -£24,230.96
JQ78FEK DDR

Counter Credit
18/10/2022 MV- 44883073 -1310 £45.00 -£24,200.96
44883073 BGC

Counter Credit
18/10/2022 WORLDPAY 1410 £523.97 -£24,245.96
23560619 BGC

Funds Transfer
18/10/2022 A RAMESH -£750.00 -£24,769.93
SLR FT

Counter Credit
18/10/2022 BBP EXPRESS LTD £810.59 -£24,019.93
PY BGC

Cash Withdrawal
18/10/2022 21.4017OCTLKLKB000 -£200.00 -£24,830.52
Post Office ATM

Counter Credit
18/10/2022 BBP EXPRESS LTD £136.74 -£24,630.52

Page 7 of 281
 PY BGC

Funds Transfer
17/10/2022 CLICK PACK DELIVER -£5,100.00 -£24,767.26
INV 117700 FT

Remittance
17/10/2022 33EDGWARE ROAD REM £5,000.00 -£19,667.26
33EDGWARE ROAD REM

Counter Credit
Adyen N.V.
17/10/2022 £133.82 -£24,667.26
eBay P5635429371 T BG
C

Counter Credit
Adyen N.V.
17/10/2022 £98.20 -£24,801.08
eBay P5634470739 T BG
C

Contactless Card Purchase

17/10/2022 TFL TRAVEL CH -£4.95 -£24,899.28
ON 16 OCT CLP

Contactless Card Purchase

17/10/2022 BP PERIVALE CONNEC -£29.95 -£24,894.33
ON 15 OCT CLP

Funds Transfer
17/10/2022 CLICK PACK DELIVER -£77.17 -£24,864.38
INV 117700 FT

Counter Credit
Adyen N.V.
17/10/2022 £279.17 -£24,787.21
eBay P5633429211 T BG
C

Direct Debit
17/10/2022 SAGE SOFTWARE LTD -£39.60 -£25,066.38
J2WK9WH DDR

Direct Debit
17/10/2022 SAGE SOFTWARE LTD -£39.60 -£25,026.78
9E6CWFS DDR

Direct Debit
17/10/2022 SAGE SOFTWARE LTD -£45.60 -£24,987.18
BA00392606 DDR

Cash Withdrawal
17/10/2022 21.3916OCTLKNAB000 -£20.00 -£24,941.58
SOUTH ROAD ATM

Counter Credit
17/10/2022 BBP EXPRESS LTD £51.25 -£24,921.58
PY BGC

Contactless Card Purchase

17/10/2022 VB & SONS -£13.63 -£24,972.83
ON 14 OCT CLP

Contactless Card Purchase

17/10/2022 TESCO PFS 3971 -£0.75 -£24,959.20
ON 15 OCT CLP

Page 8 of 281
 Contactless Card Purchase
17/10/2022 SAINSBURYS S/MKTS -£12.40 -£24,958.45
ON 15 OCT CLP

Contactless Card Purchase

17/10/2022 HAYES PHARMACY LTD -£5.99 -£24,946.05
ON 15 OCT CLP

Contactless Card Purchase

17/10/2022 DENA SUPERMARKET -£3.85 -£24,940.06
ON 15 OCT CLP

Contactless Card Purchase

17/10/2022 CAR WASH -£8.50 -£24,936.21
ON 15 OCT CLP

Debit
17/10/2022 TESCO PAY AT PUMP -£38.89 -£24,927.71
ON 15 OCT BDC

Debit
17/10/2022 TECHNO PACKAGING -£242.50 -£24,888.82
ON 15 OCT BDC

Funds Transfer
17/10/2022 HAPPYBEN CHAUHAN -£95.00 -£24,646.32
SLR FT

Counter Credit
17/10/2022 BBP EXPRESS LTD £126.50 -£24,551.32
PY BGC

Contactless Card Purchase

17/10/2022 TFL TRAVEL CH -£3.30 -£24,677.82
ON 14 OCT CLP

Contactless Card Purchase

17/10/2022 ESSO MEAD SSTN -£9.99 -£24,674.52
ON 14 OCT CLP

Contactless Card Purchase

17/10/2022 DENA SUPERMARKET -£5.99 -£24,664.53
ON 14 OCT CLP

Debit
17/10/2022 U.K. PACKAGING SUP -£429.84 -£24,658.54
ON 14 OCT BDC

Debit
17/10/2022 PAYPAL *PARCEL2GO -£12.94 -£24,228.70
ON 14 OCT BDC

Debit
17/10/2022 PAYPAL *PARCEL2GO -£6.47 -£24,215.76
ON 14 OCT BDC

Debit
17/10/2022 PAYPAL *PARCELFORC -£10.40 -£24,209.29
ON 14 OCT BDC

Debit
17/10/2022 PAYPAL *PARCELFORC -£9.00 -£24,198.89
ON 14 OCT BDC

Debit

Page 9 of 281
17/10/2022 PAYPAL *PARCELFORC -£6.00 -£24,189.89
ON 14 OCT BDC

Debit
17/10/2022 MARBLES CREDIT CAR -£95.83 -£24,183.89
ON 14 OCT BDC

Counter Credit
17/10/2022 BBP EXPRESS LTD £215.79 -£24,088.06
PY BGC

Counter Credit
17/10/2022 WORLDPAY 1310 £38.70 -£24,303.85
23560619 BGC

Counter Credit
17/10/2022 MV- 44883073 -1210 £52.00 -£24,342.55
44883073 BGC

Counter Credit
14/10/2022 BBP EXPRESS LTD £309.26 -£24,394.55
PY BGC

Debit
14/10/2022 LAWYER *JUSTANSWR -£5.00 -£24,703.81
USA ON 14 OCT BDC

Funds Transfer
14/10/2022 ESSEX PACKAGING SU -£246.48 -£24,698.81
EPS274840 FT

Funds Transfer
14/10/2022 ESSEX PACKAGING SU -£583.20 -£24,452.33
EPS274904 FT

Funds Transfer
14/10/2022 R KARSAN -£1,162.02 -£23,869.13
RK FT

Counter Credit
14/10/2022 BBP EXPRESS LTD £2,104.22 -£22,707.11
PY BGC

Funds Transfer
14/10/2022 MUHAMMAD YOUSAF -£2,001.19 -£24,811.33
LN FT

Counter Credit
14/10/2022 BBP EXPRESS LTD £429.66 -£22,810.14
PY BGC

Counter Credit
14/10/2022 BBP EXPRESS LTD £188.79 -£23,239.80
PY BGC

Funds Transfer
14/10/2022 BBP EXPRESS LTD -£7,864.88 -£23,428.59
PYM FT

Transfer
1/Fasanara Secur *
14/10/2022 £9,181.22 -£15,563.71
203725*Myos Payou* TF
R

Contactless Card Purchase

Page 10 of 281
14/10/2022 THE REAL GREEK GRI -£8.40 -£24,744.93
ON 13 OCT CLP

Contactless Card Purchase

14/10/2022 TFL TRAVEL CH -£9.00 -£24,736.53
ON 13 OCT CLP

Contactless Card Purchase

14/10/2022 SHAHANSHAH VEGETAR -£10.00 -£24,727.53
ON 13 OCT CLP

Contactless Card Purchase

14/10/2022 GREGGS -£2.05 -£24,717.53
ON 13 OCT CLP

Contactless Card Purchase

14/10/2022 AL ENAM -£35.20 -£24,715.48
ON 13 OCT CLP

Debit
14/10/2022 LUL TICKET MACHINE -£10.00 -£24,680.28
ON 13 OCT BDC

Counter Credit
Adyen N.V.
14/10/2022 £203.95 -£24,670.28
eBay P5632152843 T BG
C

Direct Debit
ESURE MOTOR INS DR
14/10/2022 -£60.26 -£24,874.23
0081185678 OCT 11B DD
R

Counter Credit
14/10/2022 WORLDPAY 1210 £65.76 -£24,813.97
23560619 BGC

Counter Credit
13/10/2022 BBP EXPRESS LTD £72.58 -£24,879.73
PY BGC

Contactless Card Purchase

13/10/2022 TFL TRAVEL CH -£3.30 -£24,952.31
ON 12 OCT CLP

Contactless Card Purchase

13/10/2022 TESCO-STORES 6614 -£4.10 -£24,949.01
ON 12 OCT CLP

Debit
13/10/2022 TESCO PAYAT PUMP 3 -£63.96 -£24,944.91
ON 12 OCT BDC

Debit
13/10/2022 PAYPAL *PARCEL2GO -£12.94 -£24,880.95
ON 11 OCT BDC

Debit
13/10/2022 PAYPAL *PARCELFORC -£11.95 -£24,868.01
ON 11 OCT BDC

Debit
13/10/2022 PAYPAL *PARCELFORC -£10.40 -£24,856.06
ON 11 OCT BDC

Page 11 of 281
 Debit
13/10/2022 PAYPAL *PARCELFORC -£9.95 -£24,845.66
ON 11 OCT BDC

Debit
13/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,835.71
ON 11 OCT BDC

Debit
13/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,829.31
ON 11 OCT BDC

Debit
13/10/2022 PAYPAL *PACKLINKSH -£2.65 -£24,822.91
ON 11 OCT BDC

Debit
13/10/2022 PAYPAL *PACKLINKSH -£2.65 -£24,820.26
ON 11 OCT BDC

Debit
13/10/2022 PAYPAL *PACKLINKSH -£2.65 -£24,817.61
ON 11 OCT BDC

Debit
13/10/2022 PAYPAL *PACKLINKSH -£2.65 -£24,814.96
ON 11 OCT BDC

Counter Credit
Adyen N.V.
13/10/2022 £53.15 -£24,812.31
eBay P5631320787 T BG
C

Direct Debit
13/10/2022 YOULEND -£107.22 -£24,865.46
DGVJF6R DDR

Counter Credit
13/10/2022 WORLDPAY 1110 £108.01 -£24,758.24
23560619 BGC

Counter Credit
13/10/2022 MV- 44883073 -1010 £5.62 -£24,866.25
44883073 BGC

Cash Withdrawal
21.1012OCTLKTEB000
13/10/2022 -£30.00 -£24,871.87
TESCO LD MG RD EXP AT
M

Cash Withdrawal
20.1612OCTLKTEB000
13/10/2022 -£250.00 -£24,841.87
TESCO LD MG RD EXP AT
M

Counter Credit
12/10/2022 BBP EXPRESS LTD £139.66 -£24,591.87
PY BGC

Funds Transfer
12/10/2022 PAYPAL TRANSFER -£282.59 -£24,731.53
112M2HQU2RE50HC FT

Debit

Page 12 of 281
12/10/2022 PAYPAL *PARCEL2GO -£6.47 -£24,448.94
ON 10 OCT BDC

Debit
12/10/2022 PAYPAL *PARCELFORC -£11.95 -£24,442.47
ON 11 OCT BDC

Debit
12/10/2022 PAYPAL *PARCELFORC -£10.40 -£24,430.52
ON 11 OCT BDC

Debit
12/10/2022 PAYPAL *PARCELFORC -£10.40 -£24,420.12
ON 11 OCT BDC

Debit
12/10/2022 PAYPAL *PARCELFORC -£10.40 -£24,409.72
ON 11 OCT BDC

Debit
12/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,399.32
ON 10 OCT BDC

Debit
12/10/2022 PAYPAL *PACKLINKSH -£2.65 -£24,392.92
ON 11 OCT BDC

Debit
12/10/2022 PAYPAL *PACKLINKSH -£2.65 -£24,390.27
ON 11 OCT BDC

Counter Credit
Adyen N.V.
12/10/2022 £398.76 -£24,387.62
eBay P5629887363 T BG
C

Direct Debit
EE LIMITED
12/10/2022 -£189.36 -£24,786.38
T14298476362078218 DD
R

Counter Credit
12/10/2022 WORLDPAY 0910 £12.30 -£24,597.02
23560619 BGC

Counter Credit
12/10/2022 WORLDPAY 1010 £69.60 -£24,609.32
23560619 BGC

Counter Credit
12/10/2022 MV- 44883073 -0710 £28.00 -£24,678.92
44883073 BGC

Funds Transfer
12/10/2022 CLICK PACK DELIVER -£277.77 -£24,706.92
INV 117700 FT

Debit
11/10/2022 PLASTRIBUTION LTD -£2,460.00 -£24,429.15
ON 10 OCT BDC

Debit
11/10/2022 PAYPAL *PARCEL2GO -£12.94 -£21,969.15
ON 10 OCT BDC

Page 13 of 281
 Debit
11/10/2022 PAYPAL *PARCEL2GO -£12.94 -£21,956.21
ON 10 OCT BDC

Debit
11/10/2022 PAYPAL *PARCEL2GO -£6.47 -£21,943.27
ON 10 OCT BDC

Debit
11/10/2022 PAYPAL *PARCEL2GO -£6.47 -£21,936.80
ON 10 OCT BDC

Debit
11/10/2022 PAYPAL *PARCEL2GO -£6.47 -£21,930.33
ON 10 OCT BDC

Debit
11/10/2022 PAYPAL *PARCEL2GO -£6.47 -£21,923.86
ON 10 OCT BDC

Debit
11/10/2022 PAYPAL *PARCELFORC -£9.00 -£21,917.39
ON 10 OCT BDC

Debit
11/10/2022 PAYPAL *PARCELFORC -£7.00 -£21,908.39
ON 10 OCT BDC

Debit
11/10/2022 PAYPAL *PARCELFORC -£7.00 -£21,901.39
ON 10 OCT BDC

Debit
11/10/2022 PAYPAL *PARCELFORC -£6.00 -£21,894.39
ON 10 OCT BDC

Debit
11/10/2022 PAYPAL *PARCELFORC -£6.00 -£21,888.39
ON 10 OCT BDC

Counter Credit
Adyen N.V.
11/10/2022 £237.42 -£21,882.39
eBay P5628491643 T BG
C

Direct Debit
EBAY SARL
11/10/2022 -£5.53 -£22,119.81
257F8D75DEA34CCFB3 DD
R

Direct Debit
EBAY SARL
11/10/2022 -£9.63 -£22,114.28
257F8D75DEA34CCFB3 DD
R

Counter Credit
11/10/2022 MV- 44883073 -0610 £140.20 -£22,104.65
44883073 BGC

Counter Credit
11/10/2022 WORLDPAY 0710 £37.44 -£22,244.85
23560619 BGC

Bill Payment

Page 14 of 281
10/10/2022 BBP EXPRESS LTD -£1,517.88 -£22,282.29
PYM BBP

Counter Credit
Adyen N.V.
10/10/2022 £98.13 -£20,764.41
eBay P5627845155 T BG
C

Counter Credit
10/10/2022 DAMASK CATERING LI £1,481.18 -£20,862.54
DAMASK CATERING BGC

Counter Credit
10/10/2022 BBP EXPRESS LTD £2,448.89 -£22,343.72
PY BGC

Counter Credit
Adyen N.V.
10/10/2022 £70.31 -£24,792.61
eBay P5626734435 T BG
C

Counter Credit
Adyen N.V.
10/10/2022 £128.34 -£24,862.92
eBay P5625679515 T BG
C

Direct Debit
PCWORLD 3293313929
10/10/2022 -£8.50 -£24,991.26
PCWORLD 3293313929 DD
R

Direct Debit
EBAY SARL
10/10/2022 -£12.82 -£24,982.76
257F8D75DEA34CCFB3 DD
R

Direct Debit
EBAY SARL
10/10/2022 -£2.77 -£24,969.94
257F8D75DEA34CCFB3 DD
R

Debit
MERCHANTWORDS.COM
USA AMOUNT IN USD 15.0
10/10/2022 0 ON 08 OCT VISA 1.105 3 -£13.94 -£24,967.17
FINAL GBP AMOUNT INC
LUDES NON-STERLING TRA
NS FEE £0.37

Contactless Card Purchase

10/10/2022 The location expre -£8.00 -£24,953.23
ON 08 OCT CLP

Contactless Card Purchase

10/10/2022 The location expre -£6.00 -£24,945.23
ON 08 OCT CLP

Debit
PAYPAL *CANVAPTYLI
10/10/2022 -£10.99 -£24,939.23
AUSTRALIA ON 06 OCT CP
M

Debit
10/10/2022 U.K. PACKAGING SUP -£715.68 -£24,928.24

Page 15 of 281
 ON 07 OCT BDC

Debit
10/10/2022 PAYPAL *PARCEL2GO -£6.47 -£24,212.56
ON 06 OCT BDC

Debit
10/10/2022 PAYPAL *PARCEL2GO -£6.47 -£24,206.09
ON 06 OCT BDC

Debit
10/10/2022 PAYPAL *PACKLINKSH -£6.98 -£24,199.62
ON 07 OCT BDC

Debit
10/10/2022 PAYPAL *PACKLINKSH -£6.98 -£24,192.64
ON 07 OCT BDC

Debit
10/10/2022 PAYPAL *PACKLINKSH -£6.98 -£24,185.66
ON 07 OCT BDC

Debit
10/10/2022 PAYPAL *PACKLINKSH -£2.81 -£24,178.68
ON 07 OCT BDC

Debit
10/10/2022 PAYPAL *PACKLINKSH -£2.81 -£24,175.87
ON 07 OCT BDC

Debit
10/10/2022 PAYPAL *PACKLINKSH -£2.81 -£24,173.06
ON 07 OCT BDC

Debit
10/10/2022 PAYPAL *PACKLINKSH -£2.81 -£24,170.25
ON 07 OCT BDC

Debit
10/10/2022 PAYPAL *PACKLINKSH -£2.81 -£24,167.44
ON 07 OCT BDC

Debit
10/10/2022 PAYPAL *PACKLINKSH -£2.23 -£24,164.63
ON 07 OCT BDC

Debit
10/10/2022 PAYPAL *PACKLINKSH -£2.23 -£24,162.40
ON 07 OCT BDC

Debit
10/10/2022 PAYPAL *PACKLINKSH -£2.23 -£24,160.17
ON 07 OCT BDC

Debit
10/10/2022 COSTCO WHOLESALE # -£161.31 -£24,157.94
ON 07 OCT BDC

Funds Transfer
10/10/2022 MR BILAL A -£651.44 -£23,996.63
SALARY FT

Counter Credit
10/10/2022 BBP EXPRESS LTD £241.79 -£23,345.19
PY BGC

Page 16 of 281
 Funds Transfer
10/10/2022 MUHAMMAD YOUSAF -£501.74 -£23,586.98
LN FT

Counter Credit
07/10/2022 MEXL EXPRESS LIMIT £879.65 -£23,085.24
MEXL EXPRESSED BGC

Counter Credit
07/10/2022 BBP EXPRESS LTD £389.28 -£23,964.89
PY BGC

Funds Transfer
07/10/2022 MUHAMMAD YOUSAF -£1,001.69 -£24,354.17
LN FT

Counter Credit
07/10/2022 BBP EXPRESS LTD £1,234.90 -£23,352.48
PY BGC

Debit
07/10/2022 PAYPAL *PARCEL2GO -£6.47 -£24,587.38
ON 06 OCT BDC

Debit
07/10/2022 PAYPAL *PARCEL2GO -£6.47 -£24,580.91
ON 06 OCT BDC

Debit
07/10/2022 PAYPAL *PARCELFORC -£10.40 -£24,574.44
ON 06 OCT BDC

Debit
07/10/2022 PAYPAL *PARCELFORC -£10.40 -£24,564.04
ON 06 OCT BDC

Debit
07/10/2022 PAYPAL *PARCELFORC -£10.40 -£24,553.64
ON 06 OCT BDC

Debit
07/10/2022 PAYPAL *PARCELFORC -£10.40 -£24,543.24
ON 06 OCT BDC

Debit
07/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,532.84
ON 06 OCT BDC

Debit
07/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,526.44
ON 06 OCT BDC

Debit
07/10/2022 PAYPAL *EVRI -£14.05 -£24,520.04
ON 06 OCT BDC

Counter Credit
Adyen N.V.
07/10/2022 £199.08 -£24,505.99
eBay P5624677059 T BG
C

Funds Transfer
07/10/2022 A RAMESH -£195.00 -£24,705.07
SLR FT

Page 17 of 281
 Funds Transfer
07/10/2022 R KARSAN -£165.00 -£24,510.07
RK FT

Counter Credit
07/10/2022 BBP EXPRESS LTD £294.80 -£24,345.07
PY BGC

Counter Credit
07/10/2022 WORLDPAY 0510 £103.72 -£24,639.87
23560619 BGC

Counter Credit
07/10/2022 MV- 44883073 -0410 £99.00 -£24,743.59
44883073 BGC

Counter Credit
Adyen N.V.
06/10/2022 £119.79 -£24,842.59
eBay P5623680003 T BG
C

Debit
06/10/2022 PAYPAL *PARCEL2GO -£6.47 -£24,962.38
ON 05 OCT BDC

Debit
06/10/2022 PAYPAL *PARCEL2GO -£6.47 -£24,955.91
ON 05 OCT BDC

Debit
06/10/2022 PAYPAL *PARCEL2GO -£6.47 -£24,949.44
ON 05 OCT BDC

Debit
06/10/2022 PAYPAL *PARCEL2GO -£6.47 -£24,942.97
ON 05 OCT BDC

Debit
06/10/2022 PAYPAL *PARCEL2GO -£6.47 -£24,936.50
ON 05 OCT BDC

Debit
06/10/2022 PAYPAL *PARCELFORC -£15.40 -£24,930.03
ON 05 OCT BDC

Debit
06/10/2022 PAYPAL *PARCELFORC -£12.40 -£24,914.63
ON 05 OCT BDC

Debit
06/10/2022 PAYPAL *PARCELFORC -£10.40 -£24,902.23
ON 05 OCT BDC

Debit
06/10/2022 PAYPAL *PARCELFORC -£10.40 -£24,891.83
ON 05 OCT BDC

Debit
06/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,881.43
ON 05 OCT BDC

Debit
06/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,875.03
ON 05 OCT BDC

Page 18 of 281
 Debit
06/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,868.63
ON 05 OCT BDC

Debit
06/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,862.23
ON 04 OCT BDC

Debit
06/10/2022 PAYPAL *EVRI -£16.59 -£24,855.83
ON 05 OCT BDC

Debit
06/10/2022 PAYPAL *COMPANIESH -£13.00 -£24,839.24
ON 05 OCT BDC

Direct Debit
06/10/2022 YOULEND -£157.14 -£24,826.24
DGVJF6R DDR

Direct Debit
EBAY SARL
06/10/2022 -£3.68 -£24,669.10
257F8D75DEA34CCFB3 DD
R

Counter Credit
06/10/2022 WORLDPAY 0410 £114.90 -£24,665.42
23560619 BGC

Counter Credit
06/10/2022 MV- 44883073 -0310 £81.47 -£24,780.32
44883073 BGC

Contactless Card Purchase

05/10/2022 REAL LAHORI CHASKA -£8.00 -£24,861.79
ON 04 OCT CLP

Debit
05/10/2022 PAYPAL *PARCELFORC -£10.40 -£24,853.79
ON 03 OCT BDC

Debit
05/10/2022 PAYPAL *PARCELFORC -£10.40 -£24,843.39
ON 03 OCT BDC

Debit
05/10/2022 PAYPAL *PARCELFORC -£10.40 -£24,832.99
ON 03 OCT BDC

Debit
05/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,822.59
ON 04 OCT BDC

Debit
05/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,816.19
ON 04 OCT BDC

Debit
05/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,809.79
ON 04 OCT BDC

Debit
05/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,803.39
ON 03 OCT BDC

Page 19 of 281
 Debit
05/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,796.99
ON 03 OCT BDC

Debit
05/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,790.59
ON 03 OCT BDC

Debit
05/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,784.19
ON 03 OCT BDC

Debit
05/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,777.79
ON 03 OCT BDC

Debit
05/10/2022 PAYPAL *PARCELFORC -£1.87 -£24,771.39
ON 04 OCT BDC

Debit
05/10/2022 PAYPAL *PACKLINKSH -£3.31 -£24,769.52
ON 04 OCT BDC

Debit
05/10/2022 PAYPAL *PACKLINKSH -£0.97 -£24,766.21
ON 04 OCT BDC

Debit
05/10/2022 PACKAGING EXPRESS -£435.29 -£24,765.24
ON 04 OCT BDC

Funds Transfer
05/10/2022 MUHAMMAD YOUSAF -£750.00 -£24,329.95
LN FT

Counter Credit
05/10/2022 BBP EXPRESS LTD £756.16 -£23,579.95
PY BGC

Counter Credit
Adyen N.V.
05/10/2022 £45.96 -£24,336.11
eBay P5622531219 T BG
C

Counter Credit
05/10/2022 BBP EXPRESS LTD £91.60 -£24,382.07
PY BGC

Credit Payment
CHARGES
05/10/2022 COMMISSION FOR PERIOD -£59.50 -£24,473.67
15AUG/12SEP **********
************

Credit Payment
05/10/2022 INTEREST CHARGED -£333.14 -£24,414.17
INTEREST CHARGED

Counter Credit
05/10/2022 WORLDPAY 0210 £60.48 -£24,081.03
23560619 BGC

Counter Credit

Page 20 of 281
05/10/2022 WORLDPAY 0310 £47.64 -£24,141.51
23560619 BGC

Counter Credit
05/10/2022 WORLDPAY 0110 £142.43 -£24,189.15
23560619 BGC

Counter Credit
05/10/2022 MV- 44883073 -0110 £72.00 -£24,331.58
44883073 BGC

Funds Transfer
05/10/2022 MR BILAL A -£251.50 -£24,403.58
SALARY FT

Counter Credit
05/10/2022 BBP EXPRESS LTD £256.88 -£24,152.08
PY BGC

Funds Transfer
05/10/2022 MR BILAL A -£241.92 -£24,408.96
SALARY FT

Counter Credit
05/10/2022 BBP EXPRESS LTD £265.74 -£24,167.04
PY BGC

Counter Credit
04/10/2022 BBP EXPRESS LTD £388.41 -£24,432.78
PY BGC

Contactless Card Purchase

04/10/2022 PARK ROYAL SERVICE -£19.99 -£24,821.19
ON 03 OCT CLP

Debit
04/10/2022 PAYPAL *PARCELFORC -£36.94 -£24,801.20
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PARCELFORC -£10.40 -£24,764.26
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PARCELFORC -£10.40 -£24,753.86
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PARCELFORC -£10.40 -£24,743.46
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PARCELFORC -£9.00 -£24,733.06
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,724.06
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,717.66
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,711.26

Page 21 of 281
 ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,704.86
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,698.46
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,692.06
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,685.66
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£6.98 -£24,679.26
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£6.98 -£24,672.28
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£6.98 -£24,665.30
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£6.98 -£24,658.32
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£6.98 -£24,651.34
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£6.98 -£24,644.36
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£6.98 -£24,637.38
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£6.98 -£24,630.40
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£6.98 -£24,623.42
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£3.61 -£24,616.44
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£3.61 -£24,612.83
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£3.61 -£24,609.22
ON 03 OCT BDC

Page 22 of 281
 Debit
04/10/2022 PAYPAL *PACKLINKSH -£2.48 -£24,605.61
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£2.48 -£24,603.13
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£2.48 -£24,600.65
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£2.48 -£24,598.17
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£2.48 -£24,595.69
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£2.48 -£24,593.21
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£2.48 -£24,590.73
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£2.48 -£24,588.25
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£2.48 -£24,585.77
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£2.48 -£24,583.29
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£2.48 -£24,580.81
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£2.48 -£24,578.33
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£2.48 -£24,575.85
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£2.48 -£24,573.37
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£2.48 -£24,570.89
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£2.48 -£24,568.41
ON 03 OCT BDC

Page 23 of 281
 Debit
04/10/2022 -£2.48 -£24,565.93
PAYPAL *PACKLINKSH
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£2.48 -£24,563.45
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£2.23 -£24,560.97
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£2.23 -£24,558.74
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£2.23 -£24,556.51
ON 03 OCT BDC

Debit
04/10/2022 PAYPAL *PACKLINKSH -£1.74 -£24,554.28
ON 03 OCT BDC

Counter Credit
Adyen N.V.
04/10/2022 £109.87 -£24,552.54
eBay P5620891803 T BG
C

Direct Debit
04/10/2022 TALKTALK BUSINESS -£94.68 -£24,662.41
01446279/882 DDR

Counter Credit
04/10/2022 WORLDPAY 3009 £66.97 -£24,567.73
23560619 BGC

Counter Credit
04/10/2022 MV- 44883073 -2909 £6.50 -£24,634.70
44883073 BGC

Funds Transfer
03/10/2022 BBP EXPRESS LTD -£144.81 -£24,641.20
PYM FT

Debit
03/10/2022 MARBLES CREDIT CAR -£45.89 -£24,496.39
ON 02 OCT BDC

Counter Credit
Adyen N.V.
03/10/2022 £164.92 -£24,450.50
eBay P5619762435 T BG
C

Counter Credit
Adyen N.V.
03/10/2022 £125.29 -£24,615.42
eBay P5618800347 T BG
C

Counter Credit
Adyen N.V.
03/10/2022 £181.34 -£24,740.71
eBay P5617720635 T BG
C

Page 24 of 281
03/10/2022 Debit -£10.40 -£24,922.05
PAYPAL *PARCELFORC
ON 30 SEP BDC

Debit
03/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,911.65
ON 30 SEP BDC

Debit
03/10/2022 PAYPAL *PAPAJOHNSG -£25.97 -£24,905.25
ON 01 OCT BDC

Debit
03/10/2022 PAYPAL *PARCEL2GO -£12.94 -£24,879.28
ON 30 SEP BDC

Debit
03/10/2022 PAYPAL *PARCELFORC -£10.40 -£24,866.34
ON 30 SEP BDC

Debit
03/10/2022 PAYPAL *PARCELFORC -£10.40 -£24,855.94
ON 30 SEP BDC

Debit
03/10/2022 PAYPAL *PARCELFORC -£10.40 -£24,845.54
ON 30 SEP BDC

Debit
03/10/2022 PAYPAL *PARCELFORC -£10.40 -£24,835.14
ON 29 SEP BDC

Debit
03/10/2022 PAYPAL *PARCELFORC -£10.40 -£24,824.74
ON 29 SEP BDC

Debit
03/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,814.34
ON 30 SEP BDC

Debit
03/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,807.94
ON 30 SEP BDC

Debit
03/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,801.54
ON 30 SEP BDC

Debit
03/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,795.14
ON 30 SEP BDC

Debit
03/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,788.74
ON 30 SEP BDC

Debit
03/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,782.34
ON 29 SEP BDC

Debit
03/10/2022 PAYPAL *PARCELFORC -£6.40 -£24,775.94
ON 29 SEP BDC

Debit

Page 25 of 281
03/10/2022 PAYPAL *PACKLINKSH -£6.98 -£24,769.54
ON 30 SEP BDC

Debit
03/10/2022 PAYPAL *PACKLINKSH -£6.98 -£24,762.56
ON 30 SEP BDC

Debit
03/10/2022 PAYPAL *PACKLINKSH -£6.98 -£24,755.58
ON 30 SEP BDC

Debit
03/10/2022 PAYPAL *PACKLINKSH -£6.98 -£24,748.60
ON 30 SEP BDC

Debit
03/10/2022 PAYPAL *PACKLINKSH -£6.98 -£24,741.62
ON 30 SEP BDC

Debit
03/10/2022 PAYPAL *PACKLINKSH -£6.98 -£24,734.64
ON 30 SEP BDC

Debit
03/10/2022 PAYPAL *PACKLINKSH -£6.98 -£24,727.66
ON 30 SEP BDC

Debit
03/10/2022 PAYPAL *PACKLINKSH -£2.65 -£24,720.68
ON 29 SEP BDC

Debit
03/10/2022 PAYPAL *PACKLINKSH -£2.65 -£24,718.03
ON 29 SEP BDC

Debit
03/10/2022 PAYPAL *PACKLINKSH -£2.65 -£24,715.38
ON 29 SEP BDC

Debit
03/10/2022 PAYPAL *PACKLINKSH -£2.65 -£24,712.73
ON 29 SEP BDC

Debit
03/10/2022 PAYPAL *PACKLINKSH -£2.65 -£24,710.08
ON 29 SEP BDC

Debit
03/10/2022 PAYPAL *PACKLINKSH -£2.65 -£24,707.43
ON 29 SEP BDC

Debit
03/10/2022 PAYPAL *PACKLINKSH -£2.48 -£24,704.78
ON 30 SEP BDC

Debit
03/10/2022 PAYPAL *PACKLINKSH -£2.48 -£24,702.30
ON 30 SEP BDC

Debit
03/10/2022 PAYPAL *PACKLINKSH -£2.48 -£24,699.82
ON 30 SEP BDC

Debit
03/10/2022 PAYPAL *PACKLINKSH -£2.48 -£24,697.34

Page 26 of 281
 ON 30 SEP BDC

Debit
03/10/2022 PAYPAL *PACKLINKSH -£2.48 -£24,694.86
ON 30 SEP BDC

Debit
03/10/2022 PAYPAL *PACKLINKSH -£2.48 -£24,692.38
ON 30 SEP BDC

Debit
03/10/2022 PAYPAL *PACKLINKSH -£2.23 -£24,689.90
ON 30 SEP BDC

Counter Credit
03/10/2022 WORLDPAY 2909 £24.84 -£24,687.67
23560619 BGC

Bill Payment
30/09/2022 BBP EXPRESS LTD -£619.72 -£24,712.51
PYM BBP

Counter Credit
30/09/2022 MEXL EXPRESS LIMIT £461.40 -£24,092.79
MEXL EXPRESSED BGC

Debit
30/09/2022 PAYPAL *PARCELFORC -£12.40 -£24,554.19
ON 29 SEP BDC

Debit
30/09/2022 PAYPAL *PARCELFORC -£12.40 -£24,541.79
ON 29 SEP BDC

Debit
30/09/2022 PAYPAL *PARCELFORC -£12.40 -£24,529.39
ON 29 SEP BDC

Debit
30/09/2022 PAYPAL *PARCELFORC -£10.40 -£24,516.99
ON 29 SEP BDC

Debit
30/09/2022 PAYPAL *PARCELFORC -£10.40 -£24,506.59
ON 29 SEP BDC

Debit
30/09/2022 PAYPAL *PARCELFORC -£6.40 -£24,496.19
ON 29 SEP BDC

Debit
30/09/2022 PAYPAL *PARCELFORC -£6.40 -£24,489.79
ON 29 SEP BDC

Debit
30/09/2022 PAYPAL *PARCELFORC -£6.40 -£24,483.39
ON 29 SEP BDC

Debit
30/09/2022 PAYPAL *PARCELFORC -£6.40 -£24,476.99
ON 29 SEP BDC

Debit
30/09/2022 PAYPAL *PARCELFORC -£6.40 -£24,470.59
ON 29 SEP BDC

Page 27 of 281
 Debit
30/09/2022 PAYPAL *PARCELFORC -£6.40 -£24,464.19
ON 29 SEP BDC

Debit
30/09/2022 PAYPAL *PACKLINKSH -£6.98 -£24,457.79
ON 29 SEP BDC

Debit
30/09/2022 PAYPAL *PACKLINKSH -£3.61 -£24,450.81
ON 29 SEP BDC

Debit
30/09/2022 PAYPAL *PACKLINKSH -£2.65 -£24,447.20
ON 29 SEP BDC

Debit
30/09/2022 PAYPAL *PACKLINKSH -£2.65 -£24,444.55
ON 29 SEP BDC

Debit
30/09/2022 PAYPAL *PACKLINKSH -£2.65 -£24,441.90
ON 29 SEP BDC

Debit
30/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,439.25
ON 29 SEP BDC

Debit
30/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,436.77
ON 29 SEP BDC

Debit
30/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,434.29
ON 29 SEP BDC

Debit
30/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,431.81
ON 29 SEP BDC

Debit
30/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,429.33
ON 29 SEP BDC

Debit
30/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,426.85
ON 29 SEP BDC

Debit
30/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,424.37
ON 29 SEP BDC

Debit
30/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,421.89
ON 29 SEP BDC

Debit
30/09/2022 PAYPAL *PACKLINKSH -£1.84 -£24,419.41
ON 29 SEP BDC

Debit
30/09/2022 MARBLES CREDIT CAR -£40.05 -£24,417.57
ON 29 SEP BDC

Page 28 of 281
 Counter Credit
30/09/2022 Adyen N.V. £191.41 -£24,377.52
eBay P5616863859 T BG
C

Funds Transfer
30/09/2022 BBP EXPRESS LTD -£1,405.62 -£24,568.93
PYM FT

Counter Credit
30/09/2022 WORLDPAY 2809 £16.48 -£23,163.31
23560619 BGC

Counter Credit
30/09/2022 MV- 44883073 -2709 £10.00 -£23,179.79
44883073 BGC

Funds Transfer
30/09/2022 L ART DU CHOC £1,247.42 -£23,189.79
L ART DU CHOCOLAT FT

Debit
Amazon *Mktplce EU
LUXEMBOURG AMOUNT IN
E
29/09/2022 -£12.07 -£24,437.21
UR 12.96 ON 28 SEP VIS A
1.10305 FINAL GBP AM
OUNT INCLUDES NON-STER
LING TRANS FEE £0.32

Contactless Card Purchase

29/09/2022 TESCO-STORES 6614 -£7.80 -£24,425.14
ON 28 SEP CLP

Contactless Card Purchase

29/09/2022 REAL LAHORI CHASKA -£11.90 -£24,417.34
ON 28 SEP CLP

Debit
29/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,405.44
ON 28 SEP BDC

Debit
29/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,398.97
ON 28 SEP BDC

Debit
29/09/2022 PAYPAL *PARCELFORC -£4.53 -£24,392.50
ON 27 SEP BDC

Debit
29/09/2022 PAYPAL *PACKLINKSH -£6.98 -£24,387.97
ON 28 SEP BDC

Debit
29/09/2022 PAYPAL *PACKLINKSH -£6.98 -£24,380.99
ON 28 SEP BDC

Debit
29/09/2022 PAYPAL *PACKLINKSH -£6.98 -£24,374.01
ON 28 SEP BDC

Debit
29/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,367.03

Page 29 of 281
 ON 28 SEP BDC

Debit
29/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,364.55
ON 28 SEP BDC

Debit
29/09/2022 PAYPAL *PACKLINKSH -£0.67 -£24,362.07
ON 28 SEP BDC

Debit
29/09/2022 PAYPAL *EVRI -£5.68 -£24,361.40
ON 28 SEP BDC

Debit
29/09/2022 PACKAGING EXPRESS -£376.02 -£24,355.72
ON 28 SEP BDC

Debit
29/09/2022 COSTCO WHOLESALE # -£313.81 -£23,979.70
ON 28 SEP BDC

Debit
29/09/2022 BRITISH GAS ONLINE -£166.49 -£23,665.89
ON 28 SEP BDC

Counter Credit
Adyen N.V.
29/09/2022 £163.71 -£23,499.40
eBay P5615792907 T BG
C

Direct Debit
29/09/2022 YOULEND -£75.12 -£23,663.11
DGVJF6R DDR

Direct Debit
EBAY SARL
29/09/2022 -£9.36 -£23,587.99
257F8D75DEA34CCFB3 DD
R

Counter Credit
29/09/2022 WORLDPAY 2709 £304.86 -£23,578.63
23560619 BGC

Counter Credit
29/09/2022 MV- 44883073 -2609 £55.00 -£23,883.49
44883073 BGC

Counter Credit
PAYPAL
28/09/2022 £185.65 -£23,938.49
PPWDL4EDJ22242H4FY BG
C

Counter Credit
28/09/2022 BBP EXPRESS LTD £432.71 -£24,124.14
PY BGC

Contactless Card Purchase

28/09/2022 RONTEC CHISWICK FL -£32.25 -£24,556.85
ON 27 SEP CLP

Debit
28/09/2022 PAYPAL *PARCEL2GO -£12.94 -£24,524.60
ON 27 SEP BDC

Page 30 of 281
 Debit
28/09/2022 PAYPAL *PARCEL2GO -£12.94 -£24,511.66
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PARCEL2GO -£12.94 -£24,498.72
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,485.78
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,479.31
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,472.84
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,466.37
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,459.90
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PARCELFORC -£12.40 -£24,453.43
ON 26 SEP BDC

Debit
28/09/2022 PAYPAL *PARCELFORC -£10.40 -£24,441.03
ON 26 SEP BDC

Debit
28/09/2022 PAYPAL *PARCELFORC -£7.00 -£24,430.63
ON 26 SEP BDC

Debit
28/09/2022 PAYPAL *PARCELFORC -£6.40 -£24,423.63
ON 26 SEP BDC

Debit
28/09/2022 PAYPAL *PARCELFORC -£6.40 -£24,417.23
ON 26 SEP BDC

Debit
28/09/2022 PAYPAL *PARCELFORC -£6.40 -£24,410.83
ON 26 SEP BDC

Debit
28/09/2022 PAYPAL *PARCELFORC -£6.40 -£24,404.43
ON 26 SEP BDC

Debit
28/09/2022 PAYPAL *PARCELFORC -£6.00 -£24,398.03
ON 26 SEP BDC

Debit
28/09/2022 PAYPAL *PARCELFORC -£3.18 -£24,392.03
ON 26 SEP BDC

Debit

Page 31 of 281
28/09/2022 PAYPAL *PACKLINKSH -£6.98 -£24,388.85
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PACKLINKSH -£6.98 -£24,381.87
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PACKLINKSH -£6.98 -£24,374.89
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PACKLINKSH -£6.98 -£24,367.91
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PACKLINKSH -£6.98 -£24,360.93
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PACKLINKSH -£3.61 -£24,353.95
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,350.34
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,347.86
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,345.38
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,342.90
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,340.42
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,337.94
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,335.46
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,332.98
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,330.50
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,328.02
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,325.54

Page 32 of 281
 ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,323.06
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,320.58
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,318.10
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,315.62
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,313.14
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,310.66
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,308.18
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,305.70
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,303.22
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,300.74
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *HOSTPRESTO -£102.00 -£24,298.26
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *EVRI -£15.55 -£24,196.26
ON 27 SEP BDC

Debit
28/09/2022 PAYPAL *ADOBESYSTE -£7.02 -£24,180.71
ON 26 SEP BDC

Counter Credit
Adyen N.V.
28/09/2022 £118.52 -£24,173.69
eBay P5614597683 T BG
C

Counter Credit
28/09/2022 American Express P £37.52 -£24,292.21
AX9604152058 BGC

Counter Credit
28/09/2022 WORLDPAY 2609 £37.80 -£24,329.73

Page 33 of 281
 23560619 BGC

Counter Credit
28/09/2022 WORLDPAY 2509 £110.65 -£24,367.53
23560619 BGC

Counter Credit
28/09/2022 MV- 44883073 -2409 £13.50 -£24,478.18
44883073 BGC

Counter Credit
28/09/2022 MV- 44883073 -2309 £10.76 -£24,491.68
44883073 BGC

Funds Transfer
27/09/2022 BBP EXPRESS LTD -£258.44 -£24,502.44
PYM FT

Counter Credit
Adyen N.V.
27/09/2022 £381.87 -£24,244.00
eBay P5613417147 T BG
C

Debit
27/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,625.87
ON 26 SEP BDC

Debit
27/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,619.40
ON 26 SEP BDC

Debit
27/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,612.93
ON 26 SEP BDC

Debit
27/09/2022 PAYPAL *PARCELFORC -£12.40 -£24,606.46
ON 26 SEP BDC

Debit
27/09/2022 PAYPAL *PARCELFORC -£0.14 -£24,594.06
ON 26 SEP BDC

Debit
27/09/2022 PAYPAL *EVRI -£8.37 -£24,593.92
ON 26 SEP BDC

Funds Transfer
27/09/2022 BBP EXPRESS LTD -£446.29 -£24,585.55
PYM FT

Direct Debit
EBAY SARL
27/09/2022 -£5.17 -£24,139.26
257F8D75DEA34CCFB3 DD
R

Counter Credit
27/09/2022 WORLDPAY 2309 £291.11 -£24,134.09
23560619 BGC

Counter Credit
27/09/2022 MV- 44883073 -2209 £12.00 -£24,425.20
44883073 BGC

Credit

Page 34 of 281
 AZZURRO LAW LT
26/09/2022 AC 21043972 REV 8003 I £500.00 -£24,437.20
nsufficient funds to m ake
this/other payment s

Funds Transfer
26/09/2022 PAYPAL TRANSFER -£28.90 -£24,937.20
112M2HQU2RE50HC FT

Counter Credit
26/09/2022 BBP EXPRESS LTD £62.50 -£24,908.30
PY BGC

Counter Credit
Adyen N.V.
26/09/2022 £44.01 -£24,970.80
eBay P5611946187 T BG
C

Contactless Card Purchase

26/09/2022 TESCO STORES 5439 -£51.35 -£25,014.81
ON 25 SEP CLP

Counter Credit
Adyen N.V.
26/09/2022 £76.47 -£24,963.46
eBay P5611125531 T BG
C

Counter Credit
Adyen N.V.
26/09/2022 £68.79 -£25,039.93
eBay P5610028275 T BG
C

Standing Order
26/09/2022 AZZURRO LAW LTD -£500.00 -£25,108.72
AC 21043972 STO

Debit
26/09/2022 XSELLCO LTD -£134.00 -£24,608.72
IRELAND ON 24 SEP BDC

Debit
26/09/2022 ADOBE PHOTOGPHY PL -£8.32 -£24,474.72
IRELAND ON 24 SEP BDC

Debit
26/09/2022 EE LIMITED -£20.79 -£24,466.40
ON 24 SEP BDC

Contactless Card Purchase

26/09/2022 W M MORRISON STORE -£9.84 -£24,445.61
ON 23 SEP CLP

Contactless Card Purchase

26/09/2022 PARK ROYAL SERVICE -£52.98 -£24,435.77
ON 23 SEP CLP

Debit
26/09/2022 PAYPAL *PACKLINKSH -£6.98 -£24,382.79
ON 23 SEP BDC

Debit
26/09/2022 PAYPAL *PACKLINKSH -£6.98 -£24,375.81
ON 23 SEP BDC

Page 35 of 281
26/09/2022 Debit -£3.94 -£24,368.83
PAYPAL *PACKLINKSH
ON 23 SEP BDC

Debit
26/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,364.89
ON 23 SEP BDC

Debit
26/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,362.41
ON 23 SEP BDC

Debit
26/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,359.93
ON 23 SEP BDC

Debit
26/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,357.45
ON 23 SEP BDC

Debit
26/09/2022 PAYPAL *PACKLINKSH -£2.23 -£24,354.97
ON 23 SEP BDC

Debit
26/09/2022 COSTCO WHOLESALE # -£315.35 -£24,352.74
ON 23 SEP BDC

Counter Credit
26/09/2022 MV- 44883073 -2109 £149.52 -£24,037.39
44883073 BGC

Counter Credit
26/09/2022 WORLDPAY 2209 £146.40 -£24,186.91
23560619 BGC

Funds Transfer
26/09/2022 CLICK PACK DELIVER -£477.77 -£24,333.31
INV 117700 FT

Funds Transfer
23/09/2022 MR BILAL A -£156.74 -£23,855.54
SALARY FT

Funds Transfer
23/09/2022 DHRUVIL SACHAPARA -£110.00 -£23,698.80
PW25 FT

Funds Transfer
23/09/2022 BBP EXPRESS LTD -£386.42 -£23,588.80
PYM FT

Funds Transfer
23/09/2022 PAYPAL TRANSFER -£146.74 -£23,202.38
112M2HQU2RE50HC FT

Counter Credit
23/09/2022 DAMASK CATERING LI £1,522.56 -£23,055.64
DAMASK CATERING BGC

Contactless Card Purchase

23/09/2022 TFL TRAVEL CH -£1.65 -£24,578.20
ON 22 SEP CLP

Debit

Page 36 of 281
23/09/2022 PAYPAL *PARCELFORC -£6.00 -£24,576.55
ON 21 SEP BDC

Debit
23/09/2022 PAYPAL *PACKLINKSH -£6.98 -£24,570.55
ON 22 SEP BDC

Debit
23/09/2022 PAYPAL *PACKLINKSH -£3.31 -£24,563.57
ON 22 SEP BDC

Debit
23/09/2022 PAYPAL *PACKLINKSH -£3.31 -£24,560.26
ON 22 SEP BDC

Debit
23/09/2022 PAYPAL *PACKLINKSH -£2.09 -£24,556.95
ON 22 SEP BDC

Counter Credit
Adyen N.V.
23/09/2022 £146.68 -£24,554.86
eBay P5608924947 T BG
C

Direct Debit
23/09/2022 YOULEND -£109.44 -£24,701.54
DGVJF6R DDR

Direct Debit
23/09/2022 YOULEND -£258.26 -£24,592.10
DGVJF6R DDR

Counter Credit
23/09/2022 WORLDPAY 2109 £96.12 -£24,333.84
23560619 BGC

Counter Credit
23/09/2022 MV- 44883073 -2009 £43.20 -£24,429.96
44883073 BGC

Bill Payment
22/09/2022 A RAMESH -£455.00 -£24,473.16
SLR BBP

Counter Credit
22/09/2022 IRVINGQ LIMITED BGC £599.88 -£24,018.16
IRVINGQ LIMITED BGC

Contactless Card Purchase

22/09/2022 TFL TRAVEL CH -£6.00 -£24,618.04
ON 21 SEP CLP

Debit
22/09/2022 TESCO PAY AT PUMP -£11.23 -£24,612.04
ON 21 SEP BDC

Debit
22/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,600.81
ON 16 SEP BDC

Debit
22/09/2022 PAYPAL *PARCELFORC -£10.40 -£24,594.34
ON 20 SEP BDC

Debit

Page 37 of 281
22/09/2022 PAYPAL *PARCELFORC -£10.40 -£24,583.94
ON 20 SEP BDC

Debit
22/09/2022 PAYPAL *PARCELFORC -£6.40 -£24,573.54
ON 21 SEP BDC

Debit
22/09/2022 PAYPAL *PARCELFORC -£6.00 -£24,567.14
ON 21 SEP BDC

Debit
22/09/2022 PAYPAL *PACKLINKSH -£3.31 -£24,561.14
ON 19 SEP BDC

Debit
22/09/2022 COSTCO WHOLESALE # -£101.94 -£24,557.83
ON 21 SEP BDC

Counter Credit
Adyen N.V.
22/09/2022 £205.52 -£24,455.89
eBay P5607782979 T BG
C

Counter Credit
22/09/2022 WORLDPAY 1709 £45.12 -£24,661.41
23560619 BGC

Counter Credit
22/09/2022 WORLDPAY 2009 £12.30 -£24,706.53
23560619 BGC

Counter Credit
22/09/2022 WORLDPAY 1809 £23.46 -£24,718.83
23560619 BGC

Counter Credit
22/09/2022 MV- 44883073 -1609 £103.97 -£24,742.29
44883073 BGC

Contactless Card Purchase

21/09/2022 THE HIVE -£4.43 -£24,846.26
ON 20 SEP CLP

Contactless Card Purchase

21/09/2022 TFL TRAVEL CH -£2.70 -£24,841.83
ON 20 SEP CLP

Contactless Card Purchase

21/09/2022 NIRALA -£3.50 -£24,839.13
ON 20 SEP CLP

Debit
21/09/2022 PAYPAL *PARCELFORC -£10.40 -£24,835.63
ON 20 SEP BDC

Debit
21/09/2022 PAYPAL *PARCELFORC -£10.40 -£24,825.23
ON 20 SEP BDC

Debit
21/09/2022 PAYPAL *PARCELFORC -£6.40 -£24,814.83
ON 20 SEP BDC

Debit

Page 38 of 281
21/09/2022 PAYPAL *PARCELFORC -£5.55 -£24,808.43
ON 20 SEP BDC

Counter Credit
Adyen N.V.
21/09/2022 £120.41 -£24,802.88
eBay P5606838555 T BG
C

Direct Debit
21/09/2022 S/LINE 221318614 -£130.25 -£24,923.29
INV 44883073 DDR

Direct Debit
21/09/2022 W/PAY 221367042 -£258.52 -£24,793.04
INV 23560619 DDR

Counter Credit
21/09/2022 WORLDPAY 1609 £52.20 -£24,534.52
23560619 BGC

Counter Credit
Adyen N.V.
20/09/2022 £183.00 -£24,586.72
eBay P5605497459 T BG
C

Counter Credit
Adyen N.V.
20/09/2022 £93.63 -£24,769.72
eBay P5604373155 T BG
C

Cash Withdrawal
20/09/2022 200189 20SEP 15.14 -£110.00 -£24,863.35
ALPERTON 4 ATM

Counter Credit
Adyen N.V.
20/09/2022 £104.54 -£24,753.35
eBay P5603263203 T BG
C

Counter Credit
Adyen N.V.
20/09/2022 £89.80 -£24,857.89
eBay P5602262379 T BG
C

Counter Credit
20/09/2022 American Express P £37.80 -£24,947.69
AX9604152058 BGC

Debit
20/09/2022 PAYPAL *PACKLINKSH -£6.98 -£24,985.49
ON 19 SEP BDC

Debit
20/09/2022 PAYPAL *PACKLINKSH -£6.98 -£24,978.51
ON 19 SEP BDC

Debit
20/09/2022 PAYPAL *PACKLINKSH -£6.98 -£24,971.53
ON 19 SEP BDC

Debit
20/09/2022 PAYPAL *PACKLINKSH -£6.98 -£24,964.55
ON 19 SEP BDC

Page 39 of 281
20/09/2022 Debit -£3.31 -£24,957.57
PAYPAL *PACKLINKSH
ON 19 SEP BDC

Debit
20/09/2022 PAYPAL *PACKLINKSH -£3.31 -£24,954.26
ON 19 SEP BDC

Debit
20/09/2022 PAYPAL *PACKLINKSH -£3.31 -£24,950.95
ON 19 SEP BDC

Debit
20/09/2022 PAYPAL *PACKLINKSH -£3.31 -£24,947.64
ON 19 SEP BDC

Debit
20/09/2022 PAYPAL *PACKLINKSH -£3.31 -£24,944.33
ON 19 SEP BDC

Debit
20/09/2022 PAYPAL *PACKLINKSH -£3.31 -£24,941.02
ON 19 SEP BDC

Debit
20/09/2022 PAYPAL *PACKLINKSH -£3.31 -£24,937.71
ON 19 SEP BDC

Debit
20/09/2022 PAYPAL *PACKLINKSH -£3.31 -£24,934.40
ON 19 SEP BDC

Debit
20/09/2022 PAYPAL *PACKLINKSH -£3.31 -£24,931.09
ON 19 SEP BDC

Debit
20/09/2022 PAYPAL *PACKLINKSH -£3.31 -£24,927.78
ON 19 SEP BDC

Debit
20/09/2022 PAYPAL *PACKLINKSH -£3.31 -£24,924.47
ON 19 SEP BDC

Debit
20/09/2022 PAYPAL *PACKLINKSH -£3.31 -£24,921.16
ON 19 SEP BDC

Debit
20/09/2022 PAYPAL *PACKLINKSH -£0.72 -£24,917.85
ON 19 SEP BDC

Direct Debit
EBAY SARL
20/09/2022 -£17.21 -£24,917.13
257F8D75DEA34CCFB3 DD
R

Contactless Card Purchase

20/09/2022 W M MORRISON STORE -£3.20 -£24,899.92
ON 17 SEP CLP

Contactless Card Purchase

20/09/2022 ACTON ORIENTAL STO -£20.00 -£24,896.72
ON 17 SEP CLP

Page 40 of 281
 Debit
20/09/2022 PAYPAL *PARCEL2GO -£12.94 -£24,876.72
ON 17 SEP BDC

Debit
20/09/2022 PAYPAL *PARCEL2GO -£12.94 -£24,863.78
ON 16 SEP BDC

Debit
20/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,850.84
ON 17 SEP BDC

Debit
20/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,844.37
ON 17 SEP BDC

Debit
20/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,837.90
ON 17 SEP BDC

Debit
20/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,831.43
ON 17 SEP BDC

Debit
20/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,824.96
ON 17 SEP BDC

Debit
20/09/2022 PAYPAL *PARCEL2GO -£5.61 -£24,818.49
ON 17 SEP BDC

Debit
20/09/2022 PAYPAL *PARCELFORC -£9.35 -£24,812.88
ON 17 SEP BDC

Debit
20/09/2022 MARBLES CREDIT CAR -£53.59 -£24,803.53
ON 17 SEP BDC

Contactless Card Purchase

20/09/2022 TFL TRAVEL CH -£1.65 -£24,749.94
ON 16 SEP CLP

Contactless Card Purchase

20/09/2022 PAULS PLAICE LONDO -£8.00 -£24,748.29
ON 16 SEP CLP

Contactless Card Purchase

20/09/2022 CHICKEN COTTAGE 01 -£15.97 -£24,740.29
ON 16 SEP CLP

Contactless Card Purchase

20/09/2022 CHARCOAL CHICKEN -£19.20 -£24,724.32
ON 16 SEP CLP

Contactless Card Purchase

20/09/2022 BESTWAY WHOLESALE -£15.53 -£24,705.12
ON 16 SEP CLP

Debit
20/09/2022 PAYPAL *PARCEL2GO -£14.39 -£24,689.59
ON 15 SEP BDC

Debit

Page 41 of 281
20/09/2022 PAYPAL *PARCEL2GO -£12.94 -£24,675.20
ON 16 SEP BDC

Debit
20/09/2022 PAYPAL *PARCEL2GO -£12.94 -£24,662.26
ON 16 SEP BDC

Debit
20/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,649.32
ON 16 SEP BDC

Debit
20/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,642.85
ON 16 SEP BDC

Debit
20/09/2022 PAYPAL *PACKLINKSH -£6.98 -£24,636.38
ON 16 SEP BDC

Debit
20/09/2022 PAYPAL *PACKLINKSH -£6.98 -£24,629.40
ON 16 SEP BDC

Debit
20/09/2022 PAYPAL *PACKLINKSH -£6.98 -£24,622.42
ON 16 SEP BDC

Debit
20/09/2022 PAYPAL *PACKLINKSH -£3.31 -£24,615.44
ON 16 SEP BDC

Debit
20/09/2022 PAYPAL *PACKLINKSH -£3.31 -£24,612.13
ON 16 SEP BDC

Debit
20/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,608.82
ON 16 SEP BDC

Debit
20/09/2022 PAYPAL *PACKLINKSH -£2.48 -£24,606.34
ON 16 SEP BDC

Debit
20/09/2022 MARBLES CREDIT CAR -£67.26 -£24,603.86
ON 16 SEP BDC

Counter Credit
20/09/2022 WORLDPAY 1509 £60.72 -£24,536.60
23560619 BGC

Cash Withdrawal
20/09/2022 22.5616SEPLKTRB000 -£30.00 -£24,597.32
EURO GARAGES ATM

Funds Transfer
16/09/2022 PAYPAL TRANSFER -£119.62 -£24,567.32
112M2HQU2RE50HC FT

Debit
16/09/2022 U.K. PACKAGING SUP -£80.22 -£24,447.70
ON 14 SEP BDC

Debit
16/09/2022 PAYPAL *PARCEL2GO -£12.94 -£24,367.48

Page 42 of 281
 ON 14 SEP BDC

Debit
16/09/2022 PAYPAL *PARCEL2GO -£12.94 -£24,354.54
ON 14 SEP BDC

Debit
16/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,341.60
ON 14 SEP BDC

Debit
16/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,335.13
ON 14 SEP BDC

Debit
16/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,328.66
ON 14 SEP BDC

Debit
16/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,322.19
ON 14 SEP BDC

Debit
16/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,315.72
ON 14 SEP BDC

Debit
16/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,309.25
ON 14 SEP BDC

Debit
16/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,302.78
ON 14 SEP BDC

Debit
16/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,296.31
ON 14 SEP BDC

Debit
16/09/2022 PAYPAL *PARCEL2GO -£4.57 -£24,289.84
ON 15 SEP BDC

Debit
16/09/2022 PAYPAL *PARCELFORC -£12.40 -£24,285.27
ON 14 SEP BDC

Debit
16/09/2022 PAYPAL *PARCELFORC -£6.40 -£24,272.87
ON 14 SEP BDC

Counter Credit
Adyen N.V.
16/09/2022 £318.89 -£24,266.47
eBay P5601292539 T BG
C

Direct Debit
16/09/2022 SAGE SOFTWARE LTD -£39.60 -£24,585.36
J2WK9WH DDR

Direct Debit
16/09/2022 SAGE SOFTWARE LTD -£39.60 -£24,545.76
9E6CWFS DDR

Direct Debit
16/09/2022 OPAYO -£30.00 -£24,506.16

Page 43 of 281
 JQ78FEK DDR

Direct Debit
16/09/2022 SAGE SOFTWARE LTD -£45.60 -£24,476.16
BA00392606 DDR

Direct Debit
EBAY SARL
16/09/2022 -£4.69 -£24,430.56
257F8D75DEA34CCFB3 DD
R

Counter Credit
16/09/2022 WORLDPAY 1409 £25.62 -£24,425.87
23560619 BGC

Counter Credit
16/09/2022 MV- 44883073 -1309 £38.81 -£24,451.49
44883073 BGC

Counter Credit
PAYPAL
15/09/2022 £28.54 -£24,490.30
PPWDL4EDJ2223ZR7M8 BG
C

Counter Credit
Adyen N.V.
15/09/2022 £166.82 -£24,518.84
eBay P5600245707 T BG
C

Unpaid
15/09/2022 YOULEND £258.26 -£24,685.66
DGVJF6R UNP

Contactless Card Purchase

15/09/2022 W M MORRISON STORE -£20.00 -£24,943.92
ON 14 SEP CLP

Contactless Card Purchase

15/09/2022 GLOBAL 4 SEASONS L -£7.90 -£24,923.92
ON 14 SEP CLP

Debit
15/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,916.02
ON 13 SEP BDC

Debit
15/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,909.55
ON 13 SEP BDC

Debit
15/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,903.08
ON 13 SEP BDC

Debit
15/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,896.61
ON 13 SEP BDC

Debit
15/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,890.14
ON 13 SEP BDC

Debit
15/09/2022 PAYPAL *PACKLINKSH -£3.31 -£24,883.67
ON 14 SEP BDC

Page 44 of 281
 Debit
15/09/2022 PAYPAL *PACKLINKSH -£3.31 -£24,880.36
ON 14 SEP BDC

Debit
15/09/2022 PAYPAL *PACKLINKSH -£3.31 -£24,877.05
ON 14 SEP BDC

Debit
15/09/2022 PAYPAL *PACKLINKSH -£3.31 -£24,873.74
ON 14 SEP BDC

Debit
15/09/2022 PAYPAL *PACKLINKSH -£3.31 -£24,870.43
ON 14 SEP BDC

Debit
15/09/2022 PAYPAL *PACKLINKSH -£2.23 -£24,867.12
ON 14 SEP BDC

Debit
15/09/2022 PAYPAL *PACKLINKSH -£2.23 -£24,864.89
ON 14 SEP BDC

Debit
15/09/2022 PAYPAL *PACKLINKSH -£1.15 -£24,862.66
ON 14 SEP BDC

Counter Credit
15/09/2022 American Express P £126.47 -£24,861.51
AX9604152058 BF BGC

Direct Debit
15/09/2022 YOULEND -£258.26 -£24,987.98
DGVJF6R DDR

Direct Debit
15/09/2022 WORLDPAY 1309 -£9.75 -£24,729.72
23560619 DDR

Counter Credit
15/09/2022 MV- 44883073 -1209 £8.36 -£24,719.97
44883073 BGC

Funds Transfer
14/09/2022 MR BILAL A -£102.50 -£24,728.33
SALARY FT

Cash Withdrawal
11.5014SEPLKTEB000
14/09/2022 -£250.00 -£24,625.83
TESCO HY UX RD EXP AT
M

Cash Withdrawal
11.4914SEPLKTEB000
14/09/2022 -£220.00 -£24,375.83
TESCO HY UX RD EXP AT
M

Credit
14/09/2022 PAYPAL *PARCEL2GO £12.94 -£24,155.83
ON 12 SEP BDC

Contactless Card Purchase

W M MORRISON STORE
14/09/2022 -£9.07 -£24,168.77

Page 45 of 281
 ON 13 SEP CLP

Contactless Card Purchase

14/09/2022 NORBECK FOODS LTD -£17.29 -£24,159.70
ON 13 SEP CLP

Debit
14/09/2022 VIRGIN MEDIA PYMTS -£46.35 -£24,142.41
ON 13 SEP BDC

Debit
14/09/2022 U.K. PACKAGING SUP -£450.96 -£24,096.06
ON 13 SEP BDC

Debit
14/09/2022 PAYPAL *PARCEL2GO -£19.40 -£23,645.10
ON 13 SEP BDC

Debit
14/09/2022 PAYPAL *PARCEL2GO -£12.94 -£23,625.70
ON 13 SEP BDC

Debit
14/09/2022 PAYPAL *PARCEL2GO -£12.94 -£23,612.76
ON 13 SEP BDC

Debit
14/09/2022 PAYPAL *PARCEL2GO -£12.94 -£23,599.82
ON 13 SEP BDC

Debit
14/09/2022 PAYPAL *PARCEL2GO -£12.94 -£23,586.88
ON 13 SEP BDC

Debit
14/09/2022 PAYPAL *PARCEL2GO -£6.47 -£23,573.94
ON 13 SEP BDC

Debit
14/09/2022 PAYPAL *PARCEL2GO -£6.47 -£23,567.47
ON 13 SEP BDC

Debit
14/09/2022 PAYPAL *PARCEL2GO -£6.47 -£23,561.00
ON 13 SEP BDC

Debit
14/09/2022 PAYPAL *PARCEL2GO -£6.47 -£23,554.53
ON 13 SEP BDC

Debit
14/09/2022 PAYPAL *PARCEL2GO -£6.47 -£23,548.06
ON 13 SEP BDC

Debit
14/09/2022 PAYPAL *PARCEL2GO -£6.47 -£23,541.59
ON 13 SEP BDC

Debit
14/09/2022 PAYPAL *PARCELFORC -£22.35 -£23,535.12
ON 12 SEP BDC

Debit
14/09/2022 PAYPAL *PARCELFORC -£6.40 -£23,512.77
ON 13 SEP BDC

Page 46 of 281
 Debit
14/09/2022 PAYPAL *PACKLINKSH -£3.31 -£23,506.37
ON 13 SEP BDC

Debit
14/09/2022 PAYPAL *PACKLINKSH -£0.49 -£23,503.06
ON 13 SEP BDC

Counter Credit
Adyen N.V.
14/09/2022 £220.42 -£23,502.57
eBay P5599075323 T BG
C

Direct Debit
ESURE MOTOR INS DR
14/09/2022 -£60.26 -£23,722.99
0081185678 SEP 11B DD
R

Direct Debit
EBAY SARL
14/09/2022 -£15.59 -£23,662.73
257F8D75DEA34CCFB3 DD
R

Counter Credit
14/09/2022 WORLDPAY 1009 £399.96 -£23,647.14
23560619 BGC

Counter Credit
14/09/2022 WORLDPAY 1109 £57.46 -£24,047.10
23560619 BGC

Counter Credit
14/09/2022 MV- 44883073 -0909 £138.87 -£24,104.56
44883073 BGC

Counter Credit
PAYPAL
13/09/2022 £69.40 -£24,243.43
PPWDL4EDJ22232XD68 BG
C

Counter Credit
13/09/2022 M Arslan £156.60 -£24,312.83
PURCHASE BGC

Counter Credit
PAYPAL
13/09/2022 £147.90 -£24,469.43
PPWDL4EDJ2223ZMEJL BG
C

Debit
13/09/2022 PAYPAL *PARCEL2GO -£12.94 -£24,617.33
ON 12 SEP BDC

Debit
13/09/2022 PAYPAL *PARCEL2GO -£12.94 -£24,604.39
ON 12 SEP BDC

Debit
13/09/2022 PAYPAL *PARCEL2GO -£12.94 -£24,591.45
ON 12 SEP BDC

Debit
13/09/2022 PAYPAL *PARCEL2GO -£12.94 -£24,578.51
ON 12 SEP BDC

Page 47 of 281
 Debit
13/09/2022 PAYPAL *PARCEL2GO -£8.57 -£24,565.57
ON 12 SEP BDC

Debit
13/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,557.00
ON 12 SEP BDC

Debit
13/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,550.53
ON 12 SEP BDC

Debit
13/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,544.06
ON 12 SEP BDC

Debit
13/09/2022 PAYPAL *PARCELFORC -£6.40 -£24,537.59
ON 12 SEP BDC

Debit
13/09/2022 PAYPAL *EVRI -£11.96 -£24,531.19
ON 12 SEP BDC

Counter Credit
Adyen N.V.
13/09/2022 £276.36 -£24,519.23
eBay P5597553099 T BG
C

Counter Credit
13/09/2022 MR R P RIMES £34.31 -£24,795.59
INV.-104129 BGC

Direct Debit
13/09/2022 W/PAY PA5CBZWY2DX -£28.08 -£24,829.90
CBK23560619 DDR

Counter Credit
13/09/2022 WORLDPAY 0909 £3.46 -£24,801.82
23560619 BGC

Funds Transfer
12/09/2022 MR BILAL A -£70.50 -£24,805.28
SALARY FT

Counter Credit
12/09/2022 BBP EXPRESS LTD £72.22 -£24,734.78
PY BGC

Funds Transfer
12/09/2022 PAYPAL TRANSFER -£124.66 -£24,807.00
112M2HQU2RE50HC FT

Counter Credit
Adyen N.V.
12/09/2022 £72.54 -£24,682.34
eBay P5596474563 T BG
C

Contactless Card Purchase

12/09/2022 BP HILLINGDON CONV -£50.55 -£24,754.88
ON 09 SEP CLP

Counter Credit
Adyen N.V.

Page 48 of 281
12/09/2022 eBay P5595489819 T BG £130.79 -£24,704.33
C

Counter Credit
Adyen N.V.
12/09/2022 £173.32 -£24,835.12
eBay P5594377035 T BG
C

Direct Debit
EBAY SARL
12/09/2022 -£10.12 -£25,008.44
257F8D75DEA34CCFB3 DD
R

Direct Debit
EE LIMITED
12/09/2022 -£189.36 -£24,998.32
T14298476354012866 DD
R

Funds Transfer
12/09/2022 HARSH SADHU -£100.00 -£24,808.96
WP27 FT

Debit
12/09/2022 PAYPAL *PARCEL2GO -£32.34 -£24,708.96
ON 09 SEP BDC

Debit
12/09/2022 PAYPAL *PARCEL2GO -£25.87 -£24,676.62
ON 10 SEP BDC

Debit
12/09/2022 PAYPAL *PARCEL2GO -£25.87 -£24,650.75
ON 10 SEP BDC

Debit
12/09/2022 PAYPAL *PARCEL2GO -£25.87 -£24,624.88
ON 10 SEP BDC

Debit
12/09/2022 PAYPAL *PARCEL2GO -£19.40 -£24,599.01
ON 10 SEP BDC

Debit
12/09/2022 PAYPAL *PARCEL2GO -£19.40 -£24,579.61
ON 10 SEP BDC

Debit
12/09/2022 PAYPAL *PARCEL2GO -£19.40 -£24,560.21
ON 10 SEP BDC

Debit
12/09/2022 PAYPAL *PARCEL2GO -£12.94 -£24,540.81
ON 10 SEP BDC

Debit
12/09/2022 PAYPAL *PARCEL2GO -£12.94 -£24,527.87
ON 09 SEP BDC

Debit
12/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,514.93
ON 10 SEP BDC

Debit
PAYPAL *PARCEL2GO
12/09/2022 -£6.47 -£24,508.46

Page 49 of 281
 ON 10 SEP BDC

Debit
12/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,501.99
ON 10 SEP BDC

Debit
12/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,495.52
ON 10 SEP BDC

Debit
12/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,489.05
ON 10 SEP BDC

Debit
12/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,482.58
ON 10 SEP BDC

Debit
12/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,476.11
ON 09 SEP BDC

Debit
12/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,469.64
ON 09 SEP BDC

Debit
12/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,463.17
ON 09 SEP BDC

Debit
12/09/2022 PAYPAL *PARCELFORC -£12.40 -£24,456.70
ON 10 SEP BDC

Debit
12/09/2022 PAYPAL *PARCELFORC -£12.40 -£24,444.30
ON 10 SEP BDC

Funds Transfer
12/09/2022 MR BILAL A -£15.62 -£24,431.90
SALARY FT

Funds Transfer
12/09/2022 BBP EXPRESS LTD -£158.74 -£24,416.28
PYM FT

Contactless Card Purchase

12/09/2022 TFL TRAVEL CH -£1.65 -£24,257.54
ON 09 SEP CLP

Contactless Card Purchase

12/09/2022 TESCO-STORES 6614 -£17.05 -£24,255.89
ON 09 SEP CLP

Contactless Card Purchase

12/09/2022 SHAHANSHAH VEGETAR -£10.00 -£24,238.84
ON 09 SEP CLP

Contactless Card Purchase

12/09/2022 Luigi Car Wash (LC -£25.00 -£24,228.84
ON 09 SEP CLP

Contactless Card Purchase

12/09/2022 ESSO MEAD SSTN -£9.96 -£24,203.84
ON 09 SEP CLP

Page 50 of 281
 Contactless Card Purchase
12/09/2022 BP HILLINGDON CONV -£19.91 -£24,193.88
ON 08 SEP CLP

Contactless Card Purchase

12/09/2022 BESTWAY WHOLESALE -£67.42 -£24,173.97
ON 09 SEP CLP

Debit
12/09/2022 PAYPAL *PARCEL2GO -£32.34 -£24,106.55
ON 09 SEP BDC

Debit
12/09/2022 PAYPAL *PARCEL2GO -£19.40 -£24,074.21
ON 09 SEP BDC

Debit
12/09/2022 PAYPAL *PARCEL2GO -£19.40 -£24,054.81
ON 08 SEP BDC

Debit
12/09/2022 PAYPAL *PARCEL2GO -£12.94 -£24,035.41
ON 08 SEP BDC

Debit
12/09/2022 PAYPAL *PARCEL2GO -£12.94 -£24,022.47
ON 08 SEP BDC

Debit
12/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,009.53
ON 09 SEP BDC

Debit
12/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,003.06
ON 09 SEP BDC

Debit
12/09/2022 PAYPAL *PARCEL2GO -£6.47 -£23,996.59
ON 09 SEP BDC

Debit
12/09/2022 PAYPAL *PARCEL2GO -£6.47 -£23,990.12
ON 08 SEP BDC

Debit
12/09/2022 PAYPAL *PARCEL2GO -£6.47 -£23,983.65
ON 08 SEP BDC

Debit
12/09/2022 PAYPAL *PARCEL2GO -£6.47 -£23,977.18
ON 08 SEP BDC

Debit
12/09/2022 PAYPAL *PARCEL2GO -£6.47 -£23,970.71
ON 08 SEP BDC

Debit
12/09/2022 PAYPAL *PARCELFORC -£6.40 -£23,964.24
ON 08 SEP BDC

Counter Credit
12/09/2022 MV- 44883073 -0709 £182.52 -£23,957.84
44883073 BGC

Page 51 of 281
 Counter Credit
12/09/2022 £31.01 -£24,140.36
WORLDPAY 0809
23560619 BGC

Counter Credit
12/09/2022 MEXL EXPRESS LIMIT £38.76 -£24,171.37
MEXL EXPRESSED BGC

Debit
MERCHANTWORDS.COM
USA AMOUNT IN USD 15.0
09/09/2022 0 ON 08 SEP VISA 1.145 8 -£13.45 -£24,210.13
FINAL GBP AMOUNT INC
LUDES NON-STERLING TRA
NS FEE £0.36

Funds Transfer
09/09/2022 MR BILAL A -£139.72 -£24,196.68
SALARY FT

Contactless Card Purchase

09/09/2022 PACKAGING EXPRESS -£71.70 -£24,056.96
ON 08 SEP CLP

Debit
09/09/2022 PAYPAL *PARCEL2GO -£12.94 -£23,985.26
ON 07 SEP BDC

Debit
09/09/2022 PAYPAL *PARCEL2GO -£12.94 -£23,972.32
ON 07 SEP BDC

Debit
09/09/2022 PAYPAL *PARCEL2GO -£12.94 -£23,959.38
ON 07 SEP BDC

Debit
09/09/2022 PAYPAL *PARCEL2GO -£6.47 -£23,946.44
ON 08 SEP BDC

Debit
09/09/2022 PAYPAL *PARCEL2GO -£6.47 -£23,939.97
ON 08 SEP BDC

Debit
09/09/2022 PAYPAL *PARCELFORC -£6.40 -£23,933.50
ON 08 SEP BDC

Debit
09/09/2022 ASDA PETROL 4414 -£9.99 -£23,927.10
ON 08 SEP BDC

Counter Credit
Adyen N.V.
09/09/2022 £236.51 -£23,917.11
eBay P5593545507 T BG
C

Cash Withdrawal
11.0609SEPLKTEB000
09/09/2022 -£150.00 -£24,153.62
TESCO UXBRIDGE MET AT
M

Direct Debit
PCWORLD 3293313929

Page 52 of 281
09/09/2022 PCWORLD 3293313929 DD -£8.50 -£24,003.62
R

Counter Credit
09/09/2022 WORLDPAY 0709 £595.77 -£23,995.12
23560619 BGC

Contactless Card Purchase

08/09/2022 TFL TRAVEL CH -£3.65 -£24,590.89
ON 07 SEP CLP

Contactless Card Purchase

08/09/2022 PAULS PLAICE LONDO -£10.50 -£24,587.24
ON 07 SEP CLP

Debit
08/09/2022 U.K. PACKAGING SUP -£1,907.46 -£24,576.74
ON 07 SEP BDC

Debit
08/09/2022 PLASTRIBUTION LTD -£2,460.00 -£22,669.28
ON 07 SEP BDC

Debit
08/09/2022 PAYPAL *PARCEL2GO -£14.39 -£20,209.28
ON 07 SEP BDC

Debit
08/09/2022 PAYPAL *PARCELFORC -£12.40 -£20,194.89
ON 07 SEP BDC

Debit
08/09/2022 PAYPAL *PARCELFORC -£6.40 -£20,182.49
ON 07 SEP BDC

Debit
08/09/2022 EE LIMITED -£20.79 -£20,176.09
ON 07 SEP BDC

Debit
08/09/2022 BT WIFI -£7.99 -£20,155.30
ON 07 SEP BDC

Counter Credit
Adyen N.V.
08/09/2022 £176.47 -£20,147.31
eBay P5592279915 T BG
C

Counter Credit
08/09/2022 American Express P £149.44 -£20,323.78
AX9604152058 BGC

Direct Debit
08/09/2022 YOULEND -£134.29 -£20,473.22
DGVJF6R DDR

Counter Credit
08/09/2022 WORLDPAY 0609 £115.26 -£20,338.93
23560619 BGC

Cash Withdrawal
08/09/2022 18.4107SEPLKNWB000 -£50.00 -£20,454.19
PARK ROYAL ATM

Counter Credit

Page 53 of 281
07/09/2022 BBP EXPRESS LTD £2,686.69 -£20,404.19
PY BGC

Counter Credit
07/09/2022 BBP EXPRESS LTD £1,319.76 -£23,090.88
PY BGC

Contactless Card Purchase

07/09/2022 TESCO-STORES 6614 -£13.65 -£24,410.64
ON 06 SEP CLP

Contactless Card Purchase

07/09/2022 SHAHANSHAH VEGETAR -£5.30 -£24,396.99
ON 06 SEP CLP

Contactless Card Purchase

07/09/2022 JUBBA INTERNET SHO -£2.25 -£24,391.69
ON 06 SEP CLP

Contactless Card Purchase

07/09/2022 ESSO MEAD SSTN -£11.14 -£24,389.44
ON 06 SEP CLP

Debit
07/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,378.30
ON 06 SEP BDC

Debit
07/09/2022 PACKAGING EXPRESS -£201.60 -£24,371.83
ON 06 SEP BDC

Counter Credit
Adyen N.V.
07/09/2022 £200.05 -£24,170.23
eBay P5590885035 T BG
C

Funds Transfer
07/09/2022 TRUSTEES A P A P S -£10,000.00 -£24,370.28
176B RENT BALANCE FT

Direct Debit
EBAY SARL
07/09/2022 -£1.73 -£14,370.28
257F8D75DEA34CCFB3 DD
R

Counter Credit
07/09/2022 WORLDPAY 0509 £65.31 -£14,368.55
23560619 BGC

Counter Credit
07/09/2022 WORLDPAY 0409 £105.16 -£14,433.86
23560619 BGC

Counter Credit
07/09/2022 WORLDPAY 0309 £291.53 -£14,539.02
23560619 BGC

Contactless Card Purchase

06/09/2022 REAL LAHORI CHASKA -£19.00 -£14,830.55
ON 04 SEP CLP

Counter Credit
Adyen N.V.
06/09/2022 eBay P5589157851 T BG £189.21 -£14,811.55

Page 54 of 281
 C

Credit Payment
CHARGES
06/09/2022 COMMISSION FOR PERIOD -£59.50 -£15,000.76
13JUL/14AUG **********
************

Credit Payment
06/09/2022 INTEREST CHARGED -£364.41 -£14,941.26
INTEREST CHARGED

Funds Transfer
06/09/2022 BBP EXPRESS LTD -£3,866.44 -£14,576.85
PYM FT

Counter Credit
06/09/2022 WORLDPAY 0209 £87.30 -£10,710.41
23560619 BGC

Counter Credit
06/09/2022 HMRC VAT £9,781.46 -£10,797.71
204162064 BGC

Funds Transfer
06/09/2022 YOUSAF M £1,000.00 -£20,579.17
M YOUSAF FT

Funds Transfer
06/09/2022 YOUSAF M £3,000.00 -£21,579.17
M YOUSAF FT

Counter Credit
Adyen N.V.
05/09/2022 £112.19 -£24,579.17
eBay P5588360451 T BG
C

Counter Credit
Adyen N.V.
05/09/2022 £146.28 -£24,691.36
eBay P5587474059 T BG
C

Contactless Card Purchase

05/09/2022 SPORTSDIRECT 324 -£28.09 -£24,837.64
ON 04 SEP CLP

Contactless Card Purchase

05/09/2022 MEET FOOD & WINE -£2.20 -£24,809.55
ON 04 SEP CLP

Contactless Card Purchase

05/09/2022 ESSO HEATHROW NORT -£5.48 -£24,807.35
ON 04 SEP CLP

Contactless Card Purchase

05/09/2022 CHAIIWALA -£5.70 -£24,801.87
ON 04 SEP CLP

Debit
05/09/2022 TESCO PAYAT PUMP 3 -£10.00 -£24,796.17
ON 04 SEP BDC

Counter Credit
Adyen N.V.

Page 55 of 281
05/09/2022 eBay P5586275139 T BG £119.96 -£24,786.17
C

Counter Credit
PAYPAL
05/09/2022 £57.51 -£24,906.13
PPWDL4EDJ22232ELDQ BG
C

Direct Debit
EBAY SARL
05/09/2022 -£16.16 -£24,963.64
257F8D75DEA34CCFB3 DD
R

Direct Debit
05/09/2022 TALKTALK BUSINESS -£98.28 -£24,947.48
01446279/882 DDR

Contactless Card Purchase

05/09/2022 THREE SISTERS LIMI -£6.45 -£24,849.20
ON 03 SEP CLP

Contactless Card Purchase

05/09/2022 SQ *KOKOLOCO -£6.00 -£24,842.75
ON 03 SEP CLP

Contactless Card Purchase

05/09/2022 COSTCUTTER WHITTON -£5.69 -£24,836.75
ON 03 SEP CLP

Contactless Card Purchase

05/09/2022 CHICKEN COTTAGE 01 -£8.49 -£24,831.06
ON 03 SEP CLP

Debit
05/09/2022 PAYPAL *PARCELFORC -£8.00 -£24,822.57
ON 02 SEP BDC

Debit
05/09/2022 PAYPAL *PARCELFORC -£8.00 -£24,814.57
ON 02 SEP BDC

Debit
05/09/2022 ASDA STORES 4414 -£51.35 -£24,806.57
ON 03 SEP BDC

Debit
05/09/2022 ASDA PETROL 4414 -£25.24 -£24,755.22
ON 03 SEP BDC

Funds Transfer
05/09/2022 MUHAMMAD YOUSAF -£750.00 -£24,729.98
LN FT

Counter Credit
05/09/2022 BBP EXPRESS LTD £319.24 -£23,979.98
PY BGC

Counter Credit
05/09/2022 BBP EXPRESS LTD £270.92 -£24,299.22
PY BGC

Funds Transfer
05/09/2022 BBP EXPRESS LTD -£485.60 -£24,570.14
PYM FT

Page 56 of 281
 Counter Credit
05/09/2022 MV- 44883073 -3108 £422.08 -£24,084.54
44883073 BGC

Counter Credit
05/09/2022 WORLDPAY 0109 £156.27 -£24,506.62
23560619 BGC

Debit
02/09/2022 PAYPAL *PARCELFORC -£9.00 -£24,662.89
ON 31 AUG BDC

Debit
02/09/2022 PAYPAL *PARCELFORC -£6.00 -£24,653.89
ON 31 AUG BDC

Debit
02/09/2022 PAYPAL *PARCELFORC -£6.00 -£24,647.89
ON 31 AUG BDC

Debit
02/09/2022 COUNTY COURT -£275.00 -£24,641.89
ON 01 SEP BDC

Counter Credit
Adyen N.V.
02/09/2022 £83.68 -£24,366.89
eBay P5584998507 T BG
C

Direct Debit
02/09/2022 YOULEND -£267.27 -£24,450.57
DGVJF6R DDR

Counter Credit
02/09/2022 WORLDPAY 3108 £221.81 -£24,183.30
23560619 BGC

Counter Credit
02/09/2022 MV- 44883073 -3008 £128.73 -£24,405.11
44883073 BGC

Counter Credit
01/09/2022 BBP EXPRESS LTD £174.91 -£24,533.84
PY BGC

Debit
01/09/2022 PAYPAL *PARCEL2GO -£12.94 -£24,708.75
ON 31 AUG BDC

Debit
01/09/2022 PAYPAL *PARCEL2GO -£12.94 -£24,695.81
ON 31 AUG BDC

Debit
01/09/2022 PAYPAL *PARCEL2GO -£12.94 -£24,682.87
ON 31 AUG BDC

Debit
01/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,669.93
ON 31 AUG BDC

Debit
01/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,663.46
ON 31 AUG BDC

Page 57 of 281
 Debit
01/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,656.99
ON 31 AUG BDC

Debit
01/09/2022 PAYPAL *PARCEL2GO -£6.47 -£24,650.52
ON 31 AUG BDC

Debit
01/09/2022 PAYPAL *PARCELFORC -£12.40 -£24,644.05
ON 31 AUG BDC

Debit
01/09/2022 PAYPAL *PARCELFORC -£10.40 -£24,631.65
ON 31 AUG BDC

Debit
01/09/2022 PAYPAL *PARCELFORC -£10.40 -£24,621.25
ON 31 AUG BDC

Debit
01/09/2022 PAYPAL *PARCELFORC -£7.00 -£24,610.85
ON 31 AUG BDC

Debit
01/09/2022 PAYPAL *PARCELFORC -£6.00 -£24,603.85
ON 31 AUG BDC

Debit
01/09/2022 PACKAGING EXPRESS -£208.60 -£24,597.85
ON 31 AUG BDC

Funds Transfer
01/09/2022 BBP EXPRESS LTD -£329.61 -£24,389.25
PYM FT

Counter Credit
Adyen N.V.
01/09/2022 £184.32 -£24,059.64
eBay P5584042179 T BG
C

Counter Credit
01/09/2022 American Express P £37.33 -£24,243.96
AX9604152058 BGC

Counter Credit
01/09/2022 WORLDPAY 2708 £30.28 -£24,281.29
23560619 BGC

Counter Credit
01/09/2022 WORLDPAY 2908 £23.40 -£24,311.57
23560619 BGC

Counter Credit
01/09/2022 WORLDPAY 3008 £61.77 -£24,334.97
23560619 BGC

Counter Credit
01/09/2022 MV- 44883073 -2608 £63.34 -£24,396.74
44883073 BGC

Counter Credit
01/09/2022 MV- 44883073 -2908 £191.59 -£24,460.08
44883073 BGC

Page 58 of 281
 Funds Transfer
31/08/2022 BBP EXPRESS LTD -£382.94 -£24,651.67
PYM FT

Debit
31/08/2022 VAVISTA -£69.17 -£24,268.73
ON 30 AUG BDC

Debit
31/08/2022 U.K. PACKAGING SUP -£688.87 -£24,199.56
ON 30 AUG BDC

Debit
31/08/2022 PAYPAL *PARCEL2GO -£12.94 -£23,510.69
ON 30 AUG BDC

Debit
31/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,497.75
ON 30 AUG BDC

Debit
31/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,491.28
ON 30 AUG BDC

Debit
31/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,484.81
ON 30 AUG BDC

Debit
31/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,478.34
ON 30 AUG BDC

Debit
31/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,471.87
ON 30 AUG BDC

Debit
31/08/2022 PAYPAL *PARCELFORC -£9.00 -£23,465.40
ON 30 AUG BDC

Debit
31/08/2022 PAYPAL *PACKLINKSH -£6.98 -£23,456.40
ON 30 AUG BDC

Debit
31/08/2022 PAYPAL *PACKLINKSH -£3.31 -£23,449.42
ON 30 AUG BDC

Debit
31/08/2022 PAYPAL *PACKLINKSH -£2.23 -£23,446.11
ON 30 AUG BDC

Counter Credit
Adyen N.V.
31/08/2022 £217.74 -£23,443.88
eBay P5582889051 T BG
C

Direct Debit
EBAY SARL
31/08/2022 -£8.17 -£23,661.62
257F8D75DEA34CCFB3 DD
R

Counter Credit
WORLDPAY 2608
31/08/2022 £177.96 -£23,653.45

Page 59 of 281
 23560619 BGC

Counter Credit
31/08/2022 MV- 44883073 -2508 £144.70 -£23,831.41
44883073 BGC

Counter Credit
Adyen N.V.
30/08/2022 £119.89 -£23,976.11
eBay P5581539987 T BG
C

Counter Credit
30/08/2022 BBP EXPRESS LTD £591.88 -£24,096.00
PY BGC

Counter Credit
Adyen N.V.
30/08/2022 £131.15 -£24,687.88
eBay P5580597819 T BG
C

Funds Transfer
30/08/2022 PAYPAL TRANSFER -£76.49 -£24,819.03
112M2HQU2RE50HC FT

Counter Credit
Adyen N.V.
30/08/2022 £205.93 -£24,742.54
eBay P5579523291 T BG
C

Debit
30/08/2022 PAYPAL *PARCEL2GO -£12.94 -£24,948.47
ON 29 AUG BDC

Debit
30/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,935.53
ON 29 AUG BDC

Debit
30/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,929.06
ON 29 AUG BDC

Debit
30/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,922.59
ON 29 AUG BDC

Debit
30/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,916.12
ON 29 AUG BDC

Debit
30/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,909.65
ON 29 AUG BDC

Debit
30/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,903.18
ON 29 AUG BDC

Debit
30/08/2022 PAYPAL *PARCEL2GO -£4.96 -£24,896.71
ON 29 AUG BDC

Debit
30/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,891.75
ON 29 AUG BDC

Page 60 of 281
 Debit
30/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,885.35
ON 29 AUG BDC

Counter Credit
Adyen N.V.
30/08/2022 £36.89 -£24,878.95
eBay P5578556403 T BG
C

Debit
30/08/2022 PAYPAL *PACKLINKSH -£6.98 -£24,915.84
ON 28 AUG BDC

Debit
30/08/2022 PAYPAL *PACKLINKSH -£6.98 -£24,908.86
ON 28 AUG BDC

Debit
30/08/2022 PAYPAL *PACKLINKSH -£6.98 -£24,901.88
ON 28 AUG BDC

Debit
30/08/2022 PAYPAL *PACKLINKSH -£6.98 -£24,894.90
ON 28 AUG BDC

Debit
30/08/2022 PAYPAL *PACKLINKSH -£6.98 -£24,887.92
ON 28 AUG BDC

Debit
30/08/2022 PAYPAL *PACKLINKSH -£6.98 -£24,880.94
ON 28 AUG BDC

Debit
30/08/2022 PAYPAL *PACKLINKSH -£6.98 -£24,873.96
ON 28 AUG BDC

Debit
30/08/2022 PAYPAL *PACKLINKSH -£3.31 -£24,866.98
ON 28 AUG BDC

Debit
30/08/2022 PAYPAL *NETFLIX -£15.99 -£24,863.67
ON 28 AUG BDC

Funds Transfer
30/08/2022 UTTAM MANGUKIYA -£70.00 -£24,847.68
JULY FT

Counter Credit
30/08/2022 BBP EXPRESS LTD £129.74 -£24,777.68
PY BGC

Debit
30/08/2022 PAYPAL *PARCEL2GO -£12.94 -£24,907.42
ON 27 AUG BDC

Debit
30/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,894.48
ON 27 AUG BDC

Debit
30/08/2022 PAYPAL *PACKLINKSH -£6.98 -£24,888.01
ON 27 AUG BDC

Page 61 of 281
 Debit
30/08/2022 PAYPAL *PACKLINKSH -£6.98 -£24,881.03
ON 27 AUG BDC

Debit
30/08/2022 PAYPAL *PACKLINKSH -£6.98 -£24,874.05
ON 27 AUG BDC

Debit
30/08/2022 PAYPAL *PACKLINKSH -£3.31 -£24,867.07
ON 27 AUG BDC

Debit
30/08/2022 PAYPAL *PACKLINKSH -£2.23 -£24,863.76
ON 27 AUG BDC

Debit
30/08/2022 PAYPAL *PACKLINKSH -£2.23 -£24,861.53
ON 27 AUG BDC

Debit
30/08/2022 PAYPAL *PACKLINKSH -£0.34 -£24,859.30
ON 27 AUG BDC

Debit
30/08/2022 PAYPAL *HOSTPRESTO -£102.00 -£24,858.96
ON 27 AUG BDC

Debit
30/08/2022 XSELLCO LTD -£134.00 -£24,756.96
IRELAND ON 26 AUG BDC

Debit
30/08/2022 PAYPAL *PARCEL2GO -£19.44 -£24,622.96
ON 26 AUG BDC

Debit
30/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,603.52
ON 26 AUG BDC

Debit
30/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,597.05
ON 26 AUG BDC

Debit
30/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,590.58
ON 26 AUG BDC

Debit
30/08/2022 PAYPAL *ADOBESYSTE -£15.17 -£24,584.11
ON 26 AUG BDC

Counter Credit
30/08/2022 WORLDPAY 2508 £132.00 -£24,568.94
23560619 BGC

Counter Credit
30/08/2022 MV- 44883073 -2408 £8.62 -£24,700.94
44883073 BGC

Funds Transfer
30/08/2022 MR BILAL A -£451.72 -£24,709.56
SALARY FT

Funds Transfer

Page 62 of 281
30/08/2022 UTTAM MANGUKIYA -£50.00 -£24,257.84
JULY FT

Funds Transfer
30/08/2022 DHRUVIL SACHAPARA -£50.00 -£24,207.84
PW25 FT

Funds Transfer
30/08/2022 HARSH SADHU -£50.00 -£24,157.84
WP27 FT

Counter Credit
26/08/2022 BBP EXPRESS LTD £246.96 -£24,107.84
PY BGC

Credit
AZZURRO LAW LT
26/08/2022 AC 21043972 REV 8003 I £500.00 -£24,354.80
nsufficient funds to m ake
this/other payment s

Counter Credit
26/08/2022 BBP EXPRESS LTD £191.88 -£24,854.80
PY BGC

Unpaid
GOCARDLESS
26/08/2022 £600.00 -£25,046.68
KOLLIMITED-A2PSCBT UN
P

Debit
26/08/2022 VIRGIN MEDIA PYMTS -£49.12 -£25,646.68
ON 25 AUG BDC

Debit
26/08/2022 PAYPAL *PARCEL2GO -£1.06 -£25,597.56
ON 25 AUG BDC

Debit
26/08/2022 PAYPAL *PARCELFORC -£12.40 -£25,596.50
ON 25 AUG BDC

Debit
26/08/2022 PAYPAL *PARCELFORC -£6.40 -£25,584.10
ON 25 AUG BDC

Debit
26/08/2022 PAYPAL *PACKLINKSH -£6.66 -£25,577.70
ON 25 AUG BDC

Counter Credit
Adyen N.V.
26/08/2022 £139.01 -£25,571.04
eBay P5577405363 T BG
C

Standing Order
26/08/2022 AZZURRO LAW LTD -£500.00 -£25,710.05
AC 21043972 STO

Direct Debit
GOCARDLESS
26/08/2022 -£600.00 -£25,210.05
KOLLIMITED-A2PSCBT DD
R

Page 63 of 281
26/08/2022 Counter Credit £85.23 -£24,610.05
WORLDPAY 2408
23560619 BGC

Counter Credit
26/08/2022 MV- 44883073 -2308 £96.50 -£24,695.28
44883073 BGC

Funds Transfer
25/08/2022 BBP EXPRESS LTD -£410.19 -£24,791.78
PYM FT

Counter Credit
25/08/2022 MEXL EXPRESS LIMIT £11.02 -£24,381.59
MEXL EXPRESSED BGC

Debit
25/08/2022 ADOBE PHOTOGPHY PL -£8.32 -£24,392.61
IRELAND ON 24 AUG BDC

Credit
25/08/2022 PAYPAL *PARCEL2GO £6.47 -£24,384.29
ON 24 AUG BDC

Credit
25/08/2022 PAYPAL *PARCEL2GO £6.47 -£24,390.76
ON 24 AUG BDC

Credit
25/08/2022 PAYPAL *PARCEL2GO £6.47 -£24,397.23
ON 24 AUG BDC

Contactless Card Purchase

25/08/2022 TAMILAN CASH & CAR -£9.30 -£24,403.70
ON 24 AUG CLP

Contactless Card Purchase

25/08/2022 SHAHANSHAH VEGETAR -£12.50 -£24,394.40
ON 24 AUG CLP

Contactless Card Purchase

25/08/2022 ESSO HEATHROW NORT -£14.97 -£24,381.90
ON 24 AUG CLP

Debit
25/08/2022 U.K. PACKAGING SUP -£1,649.05 -£24,366.93
ON 24 AUG BDC

Debit
25/08/2022 PACKAGING EXPRESS -£414.90 -£22,717.88
ON 24 AUG BDC

Counter Credit
Adyen N.V.
25/08/2022 £113.60 -£22,302.98
eBay P5576361939 T BG
C

Direct Debit
25/08/2022 YOULEND -£477.40 -£22,416.58
DGVJF6R DDR

Counter Credit
25/08/2022 WORLDPAY 2308 £620.12 -£21,939.18
23560619 BGC

Page 64 of 281
 Counter Credit
25/08/2022 MV- 44883073 -2208 £202.58 -£22,559.30
44883073 BGC

Counter Credit
24/08/2022 BBP EXPRESS LTD £1,748.77 -£22,761.88
PY BGC

Debit
LA REDOUTE FR 4230
FRANCE AMOUNT IN EUR 1
24/08/2022 02.50 ON 17 AUG VISA 1 -£88.89 -£24,510.65
.18489 FINAL GBP AMOUN T
INCLUDES NON-STERLIN G
TRANS FEE £2.38

Debit
24/08/2022 PAYPAL *PARCEL2GO -£19.40 -£24,421.76
ON 23 AUG BDC

Debit
24/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,402.36
ON 23 AUG BDC

Debit
24/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,395.89
ON 23 AUG BDC

Debit
24/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,389.42
ON 23 AUG BDC

Debit
24/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,382.95
ON 23 AUG BDC

Debit
24/08/2022 PAYPAL *PARCEL2GO -£5.51 -£24,376.48
ON 22 AUG BDC

Debit
24/08/2022 PAYPAL *PARCEL2GO -£0.66 -£24,370.97
ON 23 AUG BDC

Debit
24/08/2022 PAYPAL *PARCELFORC -£9.95 -£24,370.31
ON 23 AUG BDC

Debit
24/08/2022 PAYPAL *PARCELFORC -£9.95 -£24,360.36
ON 23 AUG BDC

Debit
24/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,350.41
ON 23 AUG BDC

Debit
24/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,344.01
ON 23 AUG BDC

Debit
24/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,337.61
ON 23 AUG BDC

Page 65 of 281
24/08/2022 Debit -£6.98 -£24,331.21
PAYPAL *PACKLINKSH
ON 23 AUG BDC

Debit
24/08/2022 PAYPAL *PACKLINKSH -£6.98 -£24,324.23
ON 23 AUG BDC

Debit
24/08/2022 PAYPAL *PACKLINKSH -£6.98 -£24,317.25
ON 23 AUG BDC

Debit
24/08/2022 PAYPAL *PACKLINKSH -£4.59 -£24,310.27
ON 23 AUG BDC

Debit
24/08/2022 PAYPAL *PACKLINKSH -£3.31 -£24,305.68
ON 23 AUG BDC

Debit
24/08/2022 PAYPAL *PACKLINKSH -£3.31 -£24,302.37
ON 23 AUG BDC

Debit
24/08/2022 ASDA PETROL 4596 -£30.13 -£24,299.06
ON 23 AUG BDC

Counter Credit
Adyen N.V.
24/08/2022 £122.77 -£24,268.93
eBay P5575403091 T BG
C

Direct Debit
24/08/2022 W/PAY PB5C7PFLHD7 -£41.64 -£24,391.70
CBK23560619 DDR

Counter Credit
24/08/2022 WORLDPAY 2208 £59.70 -£24,350.06
23560619 BGC

Counter Credit
24/08/2022 WORLDPAY 2108 £71.09 -£24,409.76
23560619 BGC

Counter Credit
24/08/2022 WORLDPAY 2008 £67.38 -£24,480.85
23560619 BGC

Counter Credit
24/08/2022 MV- 44883073 -1908 £32.00 -£24,548.23
44883073 BGC

Funds Transfer
24/08/2022 MRS M SHUAIB -£75.50 -£24,580.23
UK MS FT

Funds Transfer
23/08/2022 BBP EXPRESS LTD -£4,484.76 -£24,504.73
PYM FT

Funds Transfer
23/08/2022 DHRUVIL SACHAPARA -£150.00 -£20,019.97
PW25 FT

Page 66 of 281
 Funds Transfer
23/08/2022 A RAMESH -£290.00 -£19,869.97
SLR FT

Counter Credit
23/08/2022 DAMASK CATERING LI £5,000.00 -£19,579.97
DAMASK CATERING BGC

Debit
23/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,579.97
ON 22 AUG BDC

Debit
23/08/2022 PAYPAL *PARCELFORC -£13.73 -£24,573.50
ON 22 AUG BDC

Debit
23/08/2022 PAYPAL *PARCELFORC -£10.40 -£24,559.77
ON 22 AUG BDC

Debit
23/08/2022 PAYPAL *PARCELFORC -£10.40 -£24,549.37
ON 22 AUG BDC

Debit
23/08/2022 PAYPAL *PARCELFORC -£10.40 -£24,538.97
ON 22 AUG BDC

Debit
23/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,528.57
ON 22 AUG BDC

Debit
23/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,522.17
ON 22 AUG BDC

Debit
23/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,515.77
ON 22 AUG BDC

Debit
23/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,509.37
ON 22 AUG BDC

Debit
23/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,502.97
ON 22 AUG BDC

Debit
23/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,496.57
ON 22 AUG BDC

Debit
23/08/2022 PAYPAL *PARCELFORC -£5.93 -£24,490.17
ON 22 AUG BDC

Debit
23/08/2022 PAYPAL *PARCELFORC -£3.01 -£24,484.24
ON 22 AUG BDC

Debit
23/08/2022 PAYPAL *PACKLINKSH -£3.53 -£24,481.23
ON 22 AUG BDC

Debit

Page 67 of 281
23/08/2022 PAYPAL *PACKLINKSH -£3.31 -£24,477.70
ON 22 AUG BDC

Counter Credit
Adyen N.V.
23/08/2022 £174.81 -£24,474.39
eBay P5573880843 T BG
C

Funds Transfer
23/08/2022 UTTAM MANGUKIYA -£80.00 -£24,649.20
JULY FT

Funds Transfer
23/08/2022 HARSH SADHU -£120.00 -£24,569.20
WP27 FT

Direct Debit
23/08/2022 W/PAY PA5C7T8F6JH -£38.33 -£24,449.20
CBK23560619 DDR

Counter Credit
23/08/2022 WORLDPAY 1908 £300.87 -£24,410.87
23560619 BGC

Counter Credit
23/08/2022 MV- 44883073 -1808 £52.70 -£24,711.74
44883073 BGC

Funds Transfer
22/08/2022 A RAMESH -£50.00 -£24,764.44
SLR FT

Funds Transfer
22/08/2022 PAYPAL TRANSFER -£59.90 -£24,714.44
112M2HQU2RE50HC FT

Counter Credit
22/08/2022 BBP EXPRESS LTD £68.50 -£24,654.54
PY BGC

Funds Transfer
22/08/2022 PAYPAL TRANSFER -£75.50 -£24,723.04
112M2HQU2RE50HC FT

Counter Credit
22/08/2022 BBP EXPRESS LTD £129.66 -£24,647.54
PY BGC

Funds Transfer
22/08/2022 PAYPAL TRANSFER -£19.50 -£24,777.20
112M2HQU2RE50HC FT

Funds Transfer
22/08/2022 A RAMESH -£250.00 -£24,757.70
SLR FT

Counter Credit
Adyen N.V.
22/08/2022 £146.96 -£24,507.70
eBay P5572766139 T BG
C

Debit
22/08/2022 PAYPAL *PACKLINKSH -£6.98 -£24,654.66
ON 21 AUG BDC

Page 68 of 281
 Debit
22/08/2022 PAYPAL *PACKLINKSH -£3.31 -£24,647.68
ON 21 AUG BDC

Debit
22/08/2022 PAYPAL *HOSTPRESTO -£12.90 -£24,644.37
ON 21 AUG BDC

Counter Credit
Adyen N.V.
22/08/2022 £90.28 -£24,631.47
eBay P5571767211 T BG
C

Counter Credit
Adyen N.V.
22/08/2022 £156.14 -£24,721.75
eBay P5570882931 T BG
C

Counter Credit
22/08/2022 BBP EXPRESS LTD £9.82 -£24,877.89
PY BGC

Debit
22/08/2022 PAYPAL *PARCEL2GO -£12.94 -£24,887.71
ON 20 AUG BDC

Debit
22/08/2022 PAYPAL *PARCEL2GO -£12.94 -£24,874.77
ON 19 AUG BDC

Debit
22/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,861.83
ON 20 AUG BDC

Debit
22/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,855.36
ON 20 AUG BDC

Debit
22/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,848.89
ON 20 AUG BDC

Debit
22/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,842.42
ON 20 AUG BDC

Debit
22/08/2022 PAYPAL *PARCELFORC -£5.15 -£24,835.95
ON 20 AUG BDC

Debit
22/08/2022 PAYPAL *PACKLINKSH -£6.98 -£24,830.80
ON 20 AUG BDC

Debit
22/08/2022 PAYPAL *PACKLINKSH -£6.98 -£24,823.82
ON 20 AUG BDC

Debit
22/08/2022 PAYPAL *PACKLINKSH -£3.31 -£24,816.84
ON 20 AUG BDC

Debit
PAYPAL *PACKLINKSH
22/08/2022 -£3.31 -£24,813.53

Page 69 of 281
 ON 20 AUG BDC

Debit
22/08/2022 PAYPAL *PACKLINKSH -£2.67 -£24,810.22
ON 20 AUG BDC

Funds Transfer
22/08/2022 HARSH SADHU -£120.00 -£24,807.55
WP27 FT

Contactless Card Purchase

22/08/2022 TILL PAYMENTS SOLU -£0.90 -£24,687.55
ON 18 AUG CLP

Debit
22/08/2022 PAYPAL *PARCEL2GO -£19.40 -£24,686.65
ON 19 AUG BDC

Debit
22/08/2022 PAYPAL *PARCEL2GO -£19.40 -£24,667.25
ON 19 AUG BDC

Debit
22/08/2022 PAYPAL *PARCEL2GO -£12.94 -£24,647.85
ON 19 AUG BDC

Debit
22/08/2022 PAYPAL *PARCEL2GO -£12.94 -£24,634.91
ON 19 AUG BDC

Debit
22/08/2022 PAYPAL *PARCEL2GO -£12.94 -£24,621.97
ON 19 AUG BDC

Debit
22/08/2022 PAYPAL *PARCEL2GO -£12.94 -£24,609.03
ON 19 AUG BDC

Debit
22/08/2022 PAYPAL *PARCEL2GO -£12.94 -£24,596.09
ON 18 AUG BDC

Debit
22/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,583.15
ON 19 AUG BDC

Debit
22/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,576.68
ON 19 AUG BDC

Debit
22/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,570.21
ON 19 AUG BDC

Debit
22/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,563.74
ON 19 AUG BDC

Debit
22/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,557.27
ON 19 AUG BDC

Debit
22/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,550.80
ON 19 AUG BDC

Page 70 of 281
 Debit
22/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,544.33
ON 19 AUG BDC

Debit
22/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,537.86
ON 19 AUG BDC

Debit
22/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,531.39
ON 18 AUG BDC

Debit
22/08/2022 PAYPAL *PARCELFORC -£15.40 -£24,524.92
ON 19 AUG BDC

Debit
22/08/2022 PAYPAL *PARCELFORC -£15.40 -£24,509.52
ON 18 AUG BDC

Debit
22/08/2022 PAYPAL *PARCELFORC -£12.40 -£24,494.12
ON 18 AUG BDC

Debit
22/08/2022 PAYPAL *PARCELFORC -£10.40 -£24,481.72
ON 18 AUG BDC

Debit
22/08/2022 PAYPAL *PARCELFORC -£10.40 -£24,471.32
ON 18 AUG BDC

Debit
22/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,460.92
ON 18 AUG BDC

Debit
22/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,454.52
ON 18 AUG BDC

Debit
22/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,448.12
ON 18 AUG BDC

Debit
22/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,441.72
ON 18 AUG BDC

Debit
22/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,435.32
ON 18 AUG BDC

Debit
22/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,428.92
ON 18 AUG BDC

Debit
22/08/2022 PAYPAL *PACKLINKSH -£6.98 -£24,422.52
ON 19 AUG BDC

Debit
22/08/2022 PAYPAL *PACKLINKSH -£6.98 -£24,415.54
ON 19 AUG BDC

Page 71 of 281
 Debit
22/08/2022 -£6.98 -£24,408.56
PAYPAL *PACKLINKSH
ON 19 AUG BDC

Debit
22/08/2022 PAYPAL *PACKLINKSH -£6.98 -£24,401.58
ON 19 AUG BDC

Debit
22/08/2022 PAYPAL *PACKLINKSH -£3.31 -£24,394.60
ON 19 AUG BDC

Debit
22/08/2022 PAYPAL *PACKLINKSH -£3.31 -£24,391.29
ON 19 AUG BDC

Debit
22/08/2022 PAYPAL *PACKLINKSH -£3.31 -£24,387.98
ON 19 AUG BDC

Debit
22/08/2022 PAYPAL *PACKLINKSH -£3.31 -£24,384.67
ON 19 AUG BDC

Debit
22/08/2022 PAYPAL *PACKLINKSH -£3.31 -£24,381.36
ON 19 AUG BDC

Debit
22/08/2022 PAYPAL *PACKLINKSH -£3.31 -£24,378.05
ON 19 AUG BDC

Debit
22/08/2022 PAYPAL *PACKLINKSH -£3.31 -£24,374.74
ON 19 AUG BDC

Debit
22/08/2022 PAYPAL *PACKLINKSH -£3.31 -£24,371.43
ON 19 AUG BDC

Debit
22/08/2022 PAYPAL *JUSTEATCOU -£14.67 -£24,368.12
ON 18 AUG BDC

Funds Transfer
22/08/2022 BBP EXPRESS LTD -£198.74 -£24,353.45
PYM FT

Counter Credit
22/08/2022 WORLDPAY 1808 £342.64 -£24,154.71
23560619 BGC

Counter Credit
22/08/2022 MV- 44883073 -1708 £29.94 -£24,497.35
44883073 BGC

Counter Credit
19/08/2022 BBP EXPRESS LTD £39.74 -£24,527.29
PY BGC

Cash Withdrawal
19/08/2022 15.0919AUGLKNWB000 -£500.00 -£24,567.03
PARK ROYAL ATM

Counter Credit

Page 72 of 281
19/08/2022 Talha Arshad BGC £135.00 -£24,067.03
Talha Arshad BGC

Debit
19/08/2022 U.K. PACKAGING SUP -£586.44 -£24,202.03
ON 18 AUG BDC

Debit
19/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,615.59
ON 18 AUG BDC

Debit
19/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,609.12
ON 18 AUG BDC

Debit
19/08/2022 PAYPAL *PARCEL2GO -£3.08 -£23,602.65
ON 18 AUG BDC

Debit
19/08/2022 PAYPAL *PARCELFORC -£15.40 -£23,599.57
ON 18 AUG BDC

Debit
19/08/2022 PAYPAL *PARCELFORC -£10.40 -£23,584.17
ON 18 AUG BDC

Debit
19/08/2022 PAYPAL *PARCELFORC -£10.40 -£23,573.77
ON 18 AUG BDC

Debit
19/08/2022 PAYPAL *PARCELFORC -£10.40 -£23,563.37
ON 18 AUG BDC

Debit
19/08/2022 PAYPAL *PARCELFORC -£6.40 -£23,552.97
ON 18 AUG BDC

Debit
19/08/2022 PAYPAL *PARCELFORC -£6.40 -£23,546.57
ON 18 AUG BDC

Debit
19/08/2022 PAYPAL *PARCELFORC -£6.40 -£23,540.17
ON 18 AUG BDC

Debit
19/08/2022 PAYPAL *PARCELFORC -£6.40 -£23,533.77
ON 18 AUG BDC

Debit
19/08/2022 PAYPAL *PACKLINKSH -£8.40 -£23,527.37
ON 17 AUG BDC

Debit
19/08/2022 PAYPAL *PACKLINKSH -£8.40 -£23,518.97
ON 17 AUG BDC

Debit
19/08/2022 PAYPAL *PACKLINKSH -£6.98 -£23,510.57
ON 18 AUG BDC

Debit
19/08/2022 PAYPAL *PACKLINKSH -£6.98 -£23,503.59

Page 73 of 281
 ON 18 AUG BDC

Debit
19/08/2022 PAYPAL *PACKLINKSH -£6.98 -£23,496.61
ON 18 AUG BDC

Debit
19/08/2022 PAYPAL *PACKLINKSH -£6.98 -£23,489.63
ON 18 AUG BDC

Debit
19/08/2022 PAYPAL *PACKLINKSH -£6.98 -£23,482.65
ON 18 AUG BDC

Debit
19/08/2022 PAYPAL *PACKLINKSH -£6.98 -£23,475.67
ON 18 AUG BDC

Debit
19/08/2022 PAYPAL *PACKLINKSH -£6.98 -£23,468.69
ON 18 AUG BDC

Debit
19/08/2022 PAYPAL *PACKLINKSH -£6.98 -£23,461.71
ON 18 AUG BDC

Debit
19/08/2022 PAYPAL *PACKLINKSH -£4.15 -£23,454.73
ON 17 AUG BDC

Debit
19/08/2022 PAYPAL *PACKLINKSH -£3.31 -£23,450.58
ON 18 AUG BDC

Debit
19/08/2022 PAYPAL *PACKLINKSH -£3.31 -£23,447.27
ON 18 AUG BDC

Debit
19/08/2022 PAYPAL *PACKLINKSH -£2.65 -£23,443.96
ON 17 AUG BDC

Debit
19/08/2022 PAYPAL *PACKLINKSH -£2.65 -£23,441.31
ON 17 AUG BDC

Debit
19/08/2022 PAYPAL *PACKLINKSH -£2.65 -£23,438.66
ON 17 AUG BDC

Debit
19/08/2022 PAYPAL *PACKLINKSH -£2.65 -£23,436.01
ON 17 AUG BDC

Debit
19/08/2022 PAYPAL *PACKLINKSH -£2.65 -£23,433.36
ON 17 AUG BDC

Debit
19/08/2022 PAYPAL *PACKLINKSH -£2.65 -£23,430.71
ON 17 AUG BDC

Debit
19/08/2022 PAYPAL *PACKLINKSH -£2.65 -£23,428.06
ON 17 AUG BDC

Page 74 of 281
 Debit
19/08/2022 PAYPAL *PACKLINKSH -£2.65 -£23,425.41
ON 17 AUG BDC

Debit
19/08/2022 PAYPAL *PACKLINKSH -£2.65 -£23,422.76
ON 17 AUG BDC

Debit
19/08/2022 PAYPAL *PACKLINKSH -£2.65 -£23,420.11
ON 17 AUG BDC

Debit
19/08/2022 PAYPAL *PACKLINKSH -£2.65 -£23,417.46
ON 17 AUG BDC

Debit
19/08/2022 PAYPAL *PACKLINKSH -£2.23 -£23,414.81
ON 18 AUG BDC

Debit
19/08/2022 PAYPAL *EBAYUK -£1.05 -£23,412.58
ON 18 AUG BDC

Debit
19/08/2022 JUKKI LTD -£44.98 -£23,411.53
ON 18 AUG BDC

Counter Credit
Adyen N.V.
19/08/2022 £230.86 -£23,366.55
eBay P5569710459 T BG
C

Funds Transfer
19/08/2022 SPI LAW LTD -£200.00 -£23,597.41
CONSULATIONBILAL FT

Direct Debit
19/08/2022 W/PAY 217077575 -£245.21 -£23,397.41
INV 23560619 DDR

Direct Debit
19/08/2022 S/LINE 217089714 -£84.74 -£23,152.20
INV 44883073 DDR

Direct Debit
EBAY SARL
19/08/2022 -£18.98 -£23,067.46
257F8D75DEA34CCFB3 DD
R

Counter Credit
19/08/2022 WORLDPAY 1708 £254.87 -£23,048.48
23560619 BGC

Counter Credit
19/08/2022 MV- 44883073 -1608 £58.50 -£23,303.35
44883073 BGC

Funds Transfer
19/08/2022 CLICK PACK DELIVER -£357.67 -£23,361.85
INV 117700 FT

Bill Payment
18/08/2022 FILL METALLB LTD £672.30 -£23,004.18

Page 75 of 281
 INV 104083 BBP

Debit
18/08/2022 U.K. PACKAGING SUP -£1,888.62 -£23,676.48
ON 17 AUG BDC

Debit
18/08/2022 PAYPAL *PARCEL2GO -£12.94 -£21,787.86
ON 17 AUG BDC

Debit
18/08/2022 PAYPAL *PARCEL2GO -£12.94 -£21,774.92
ON 17 AUG BDC

Debit
18/08/2022 PAYPAL *PARCEL2GO -£6.47 -£21,761.98
ON 17 AUG BDC

Debit
18/08/2022 PAYPAL *PARCEL2GO -£6.47 -£21,755.51
ON 17 AUG BDC

Debit
18/08/2022 PAYPAL *PARCEL2GO -£6.47 -£21,749.04
ON 17 AUG BDC

Debit
18/08/2022 PAYPAL *PARCEL2GO -£6.47 -£21,742.57
ON 17 AUG BDC

Debit
18/08/2022 PAYPAL *PARCELFORC -£10.40 -£21,736.10
ON 17 AUG BDC

Debit
18/08/2022 PAYPAL *PARCELFORC -£10.40 -£21,725.70
ON 17 AUG BDC

Debit
18/08/2022 PAYPAL *PARCELFORC -£10.40 -£21,715.30
ON 17 AUG BDC

Debit
18/08/2022 PAYPAL *PARCELFORC -£10.40 -£21,704.90
ON 17 AUG BDC

Debit
18/08/2022 PAYPAL *PARCELFORC -£6.40 -£21,694.50
ON 17 AUG BDC

Debit
18/08/2022 PAYPAL *PARCELFORC -£6.40 -£21,688.10
ON 17 AUG BDC

Debit
18/08/2022 PAYPAL *PACKLINKSH -£6.98 -£21,681.70
ON 17 AUG BDC

Debit
18/08/2022 PAYPAL *PACKLINKSH -£6.98 -£21,674.72
ON 17 AUG BDC

Debit
18/08/2022 PAYPAL *PACKLINKSH -£6.98 -£21,667.74
ON 17 AUG BDC

Page 76 of 281
 Debit
18/08/2022 PAYPAL *PACKLINKSH -£6.98 -£21,660.76
ON 17 AUG BDC

Debit
18/08/2022 PAYPAL *PACKLINKSH -£6.98 -£21,653.78
ON 17 AUG BDC

Debit
18/08/2022 PAYPAL *PACKLINKSH -£3.31 -£21,646.80
ON 17 AUG BDC

Debit
18/08/2022 PAYPAL *PACKLINKSH -£3.31 -£21,643.49
ON 17 AUG BDC

Debit
18/08/2022 PAYPAL *PACKLINKSH -£3.31 -£21,640.18
ON 17 AUG BDC

Debit
18/08/2022 PAYPAL *PACKLINKSH -£3.31 -£21,636.87
ON 17 AUG BDC

Debit
18/08/2022 PAYPAL *PACKLINKSH -£3.31 -£21,633.56
ON 17 AUG BDC

Debit
18/08/2022 PAYPAL *PACKLINKSH -£2.65 -£21,630.25
ON 17 AUG BDC

Debit
18/08/2022 PAYPAL *PACKLINKSH -£1.77 -£21,627.60
ON 17 AUG BDC

Debit
18/08/2022 PAYPAL *PACKLINKSH -£1.01 -£21,625.83
ON 17 AUG BDC

Counter Credit
Adyen N.V.
18/08/2022 £128.83 -£21,624.82
eBay P5568826875 T BG
C

Direct Debit
18/08/2022 YOULEND -£314.06 -£21,753.65
DGVJF6R DDR

Counter Credit
18/08/2022 WORLDPAY 1608 £758.59 -£21,439.59
23560619 BGC

Counter Credit
18/08/2022 MV- 44883073 -1508 £322.92 -£22,198.18
44883073 BGC

Funds Transfer
18/08/2022 HARSH SADHU -£120.00 -£22,521.10
WP27 FT

Funds Transfer
18/08/2022 UTTAM MANGUKIYA -£120.00 -£22,401.10
WP FT

Page 77 of 281
 Counter Credit
17/08/2022 MEXL EXPRESS LIMIT £124.50 -£22,281.10
MEXL EXPRESSED BGC

Counter Credit
17/08/2022 BBP EXPRESS LTD £2,389.71 -£22,405.60
PY BGC

Funds Transfer
17/08/2022 MR BILAL A -£360.91 -£24,795.31
SALARY FT

Counter Credit
Adyen N.V.
17/08/2022 £165.27 -£24,434.40
eBay P5567707419 T BG
C

Debit
17/08/2022 PAYPAL *PARCELFORC -£12.40 -£24,599.67
ON 16 AUG BDC

Debit
17/08/2022 PAYPAL *PARCELFORC -£12.40 -£24,587.27
ON 16 AUG BDC

Debit
17/08/2022 PAYPAL *PARCELFORC -£12.40 -£24,574.87
ON 15 AUG BDC

Debit
17/08/2022 PAYPAL *PARCELFORC -£12.40 -£24,562.47
ON 15 AUG BDC

Debit
17/08/2022 PAYPAL *PARCELFORC -£12.00 -£24,550.07
ON 16 AUG BDC

Debit
17/08/2022 PAYPAL *PARCELFORC -£10.40 -£24,538.07
ON 16 AUG BDC

Debit
17/08/2022 PAYPAL *PARCELFORC -£10.40 -£24,527.67
ON 16 AUG BDC

Debit
17/08/2022 PAYPAL *PARCELFORC -£10.40 -£24,517.27
ON 16 AUG BDC

Debit
17/08/2022 PAYPAL *PARCELFORC -£10.40 -£24,506.87
ON 15 AUG BDC

Debit
17/08/2022 PAYPAL *PARCELFORC -£8.95 -£24,496.47
ON 16 AUG BDC

Debit
17/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,487.52
ON 16 AUG BDC

Debit
17/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,481.12
ON 16 AUG BDC

Page 78 of 281
 Debit
17/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,474.72
ON 16 AUG BDC

Debit
17/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,468.32
ON 16 AUG BDC

Debit
17/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,461.92
ON 16 AUG BDC

Debit
17/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,455.52
ON 16 AUG BDC

Debit
17/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,449.12
ON 16 AUG BDC

Debit
17/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,442.72
ON 15 AUG BDC

Debit
17/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,436.32
ON 15 AUG BDC

Debit
17/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,429.92
ON 15 AUG BDC

Debit
17/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,423.52
ON 15 AUG BDC

Debit
17/08/2022 PAYPAL *PARCELFORC -£6.00 -£24,417.12
ON 16 AUG BDC

Funds Transfer
17/08/2022 R KARSAN -£350.00 -£24,411.12
RK FT

Direct Debit
17/08/2022 OPAYO -£30.00 -£24,061.12
JQ78FEK DDR

Counter Credit
17/08/2022 WORLDPAY 1308 £74.31 -£24,031.12
23560619 BGC

Counter Credit
17/08/2022 WORLDPAY 1408 £153.16 -£24,105.43
23560619 BGC

Counter Credit
17/08/2022 WORLDPAY 1508 £356.74 -£24,258.59
23560619 BGC

Counter Credit
17/08/2022 MV- 44883073 -1308 £15.75 -£24,615.33
44883073 BGC

Page 79 of 281
17/08/2022 Counter Credit £180.00 -£24,631.08
MV- 44883073 -1208
44883073 BGC

Funds Transfer
16/08/2022 R KARSAN -£180.00 -£24,811.08
RK FT

Counter Credit
16/08/2022 BBP EXPRESS LTD £85.50 -£24,631.08
PY BGC

Counter Credit
PAYPAL
16/08/2022 £30.75 -£24,716.58
PPWDL4EDJ22223BHFC BG
C

Funds Transfer
16/08/2022 TIRTH KIRANKUMAR S -£50.00 -£24,747.33
PW27 FT

Contactless Card Purchase

16/08/2022 BESTWAY WHOLESALE -£26.96 -£24,697.33
ON 15 AUG CLP

Debit
16/08/2022 PAYPAL *PARCEL2GO -£32.34 -£24,670.37
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCEL2GO -£19.40 -£24,638.03
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCEL2GO -£12.94 -£24,618.63
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCEL2GO -£12.94 -£24,605.69
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,592.75
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,586.28
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,579.81
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCELFORC -£12.40 -£24,573.34
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCELFORC -£12.40 -£24,560.94
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCELFORC -£12.40 -£24,548.54
ON 15 AUG BDC

Page 80 of 281
 Debit
16/08/2022 PAYPAL *PARCELFORC -£10.40 -£24,536.14
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCELFORC -£7.00 -£24,525.74
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,518.74
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,512.34
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,505.94
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,499.54
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,493.14
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,486.74
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,480.34
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,473.94
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,467.54
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,461.14
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,454.74
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,448.34
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,441.94
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,435.54
ON 15 AUG BDC

Debit

Page 81 of 281
16/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,429.14
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,422.74
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,416.34
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,409.94
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCELFORC -£6.00 -£24,403.54
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCELFORC -£6.00 -£24,397.54
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCELFORC -£6.00 -£24,391.54
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCELFORC -£6.00 -£24,385.54
ON 15 AUG BDC

Debit
16/08/2022 PAYPAL *PARCELFORC -£6.00 -£24,379.54
ON 15 AUG BDC

Counter Credit
Adyen N.V.
16/08/2022 £196.74 -£24,373.54
eBay P5566275867 T BG
C

Funds Transfer
16/08/2022 R KARSAN -£350.00 -£24,570.28
RK FT

Counter Credit
PAYPAL
16/08/2022 £100.95 -£24,220.28
PPWDL4EDJ2223ZQ7MA BG
C

Direct Debit
ESURE MOTOR INS DR
16/08/2022 -£60.36 -£24,321.23
0081185678 AUG 11A DD
R

Direct Debit
16/08/2022 SAGE SOFTWARE LTD -£39.60 -£24,260.87
J2WK9WH DDR

Direct Debit
16/08/2022 SAGE SOFTWARE LTD -£39.60 -£24,221.27
9E6CWFS DDR

Direct Debit
SAGE SOFTWARE LTD
16/08/2022 -£45.60 -£24,181.67

Page 82 of 281
 BA00392606 DDR

Counter Credit
16/08/2022 MV- 44883073 -1108 £21.00 -£24,136.07
44883073 BGC

Counter Credit
16/08/2022 WORLDPAY 1208 £446.73 -£24,157.07
23560619 BGC

Cash Withdrawal
16/08/2022 19.1215AUGLKBKB000 -£30.00 -£24,603.80
MAMA POLLO, 13 ATM

Counter Credit
Adyen N.V.
15/08/2022 £151.95 -£24,573.80
eBay P5565291387 T BG
C

Debit
15/08/2022 PAYPAL *PARCEL2GO -£12.94 -£24,725.75
ON 13 AUG BDC

Counter Credit
Adyen N.V.
15/08/2022 £215.46 -£24,712.81
eBay P5564321691 T BG
C

Counter Credit
Adyen N.V.
15/08/2022 £33.96 -£24,928.27
eBay P5563427067 T BG
C

Funds Transfer
15/08/2022 CLICK PACK DELIVER -£71.00 -£24,962.23
INV 117700 FT

Funds Transfer
15/08/2022 BBP EXPRESS LTD -£90.81 -£24,891.23
PYM FT

Counter Credit
PAYPAL
15/08/2022 £65.40 -£24,800.42
PPWDL4EDJ2223ZMQ3C BG
C

Funds Transfer
15/08/2022 BBP EXPRESS LTD -£97.46 -£24,865.82
PYM FT

Counter Credit
PAYPAL
15/08/2022 £128.84 -£24,768.36
PPWDL4EDJ22232YG8C BG
C

Credit
15/08/2022 PAYPAL *PARCEL2GO £6.47 -£24,897.20
ON 12 AUG BDC

Debit
15/08/2022 PAYPAL *PARCEL2GO -£12.94 -£24,903.67
ON 12 AUG BDC

Debit

Page 83 of 281
15/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,890.73
ON 12 AUG BDC

Debit
15/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,884.26
ON 12 AUG BDC

Debit
15/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,877.79
ON 12 AUG BDC

Debit
15/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,871.32
ON 12 AUG BDC

Debit
15/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,864.85
ON 12 AUG BDC

Debit
15/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,858.38
ON 12 AUG BDC

Debit
15/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,851.91
ON 12 AUG BDC

Debit
15/08/2022 PAYPAL *PARCELFORC -£12.40 -£24,845.44
ON 11 AUG BDC

Debit
15/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,833.04
ON 11 AUG BDC

Debit
15/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,826.64
ON 11 AUG BDC

Debit
15/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,820.24
ON 11 AUG BDC

Funds Transfer
15/08/2022 BBP EXPRESS LTD -£148.74 -£24,813.84
PYM FT

Counter Credit
15/08/2022 WORLDPAY 1108 £158.59 -£24,665.10
23560619 BGC

Counter Credit
15/08/2022 MV- 44883073 -1008 £83.92 -£24,823.69
44883073 BGC

Funds Transfer
12/08/2022 UTTAM MANGUKIYA -£100.00 -£24,907.61
JULY FT

Funds Transfer
12/08/2022 HARSH SADHU -£240.00 -£24,807.61
WP27 FT

Debit
12/08/2022 PAYPAL *PARCELFORC -£10.40 -£24,567.61

Page 84 of 281
 ON 11 AUG BDC

Debit
12/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,557.21
ON 11 AUG BDC

Debit
12/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,550.81
ON 11 AUG BDC

Counter Credit
Adyen N.V.
12/08/2022 £234.85 -£24,544.41
eBay P5562407163 T BG
C

Counter Credit
12/08/2022 American Express P £59.46 -£24,779.26
AX9604152058 BGC

Funds Transfer
12/08/2022 BBP EXPRESS LTD -£115.89 -£24,838.72
PYM FT

Direct Debit
EE LIMITED
12/08/2022 -£212.20 -£24,722.83
T14298476345847650 DD
R

Counter Credit
12/08/2022 WORLDPAY 1008 £336.61 -£24,510.63
23560619 BGC

Counter Credit
12/08/2022 MV- 44883073 -0908 £70.79 -£24,847.24
44883073 BGC

Funds Transfer
12/08/2022 MRS M SHUAIB -£97.09 -£24,918.03
UK MS FT

Funds Transfer
11/08/2022 BBP EXPRESS LTD -£168.91 -£24,820.94
PYM FT

Debit
11/08/2022 GOOGLE *ADS2865880 -£500.00 -£24,652.03
IRELAND ON 10 AUG BDC

Debit
11/08/2022 U.K. PACKAGING SUP -£78.72 -£24,152.03
ON 09 AUG BDC

Debit
11/08/2022 PAYPAL *PARCEL2GO -£12.94 -£24,073.31
ON 10 AUG BDC

Debit
11/08/2022 PAYPAL *PARCEL2GO -£12.94 -£24,060.37
ON 10 AUG BDC

Debit
11/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,047.43
ON 10 AUG BDC

Debit

Page 85 of 281
11/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,040.96
ON 10 AUG BDC

Debit
11/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,034.49
ON 10 AUG BDC

Debit
11/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,028.02
ON 10 AUG BDC

Debit
11/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,021.55
ON 10 AUG BDC

Debit
11/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,015.08
ON 10 AUG BDC

Debit
11/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,008.61
ON 09 AUG BDC

Debit
11/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,002.14
ON 09 AUG BDC

Debit
11/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,995.67
ON 09 AUG BDC

Debit
11/08/2022 PAYPAL *PARCEL2GO -£3.46 -£23,989.20
ON 09 AUG BDC

Debit
11/08/2022 PAYPAL *PARCEL2GO -£2.29 -£23,985.74
ON 10 AUG BDC

Debit
11/08/2022 PAYPAL *PARCELFORC -£6.40 -£23,983.45
ON 10 AUG BDC

Debit
11/08/2022 PAYPAL *PACKLINKSH -£6.98 -£23,977.05
ON 10 AUG BDC

Debit
11/08/2022 PAYPAL *PACKLINKSH -£6.98 -£23,970.07
ON 10 AUG BDC

Debit
11/08/2022 PAYPAL *PACKLINKSH -£6.98 -£23,963.09
ON 10 AUG BDC

Debit
11/08/2022 PAYPAL *PACKLINKSH -£6.98 -£23,956.11
ON 10 AUG BDC

Debit
11/08/2022 PAYPAL *PACKLINKSH -£3.31 -£23,949.13
ON 10 AUG BDC

Debit
11/08/2022 PAYPAL *PACKLINKSH -£3.31 -£23,945.82

Page 86 of 281
 ON 10 AUG BDC

Debit
11/08/2022 PAYPAL *PACKLINKSH -£1.84 -£23,942.51
ON 10 AUG BDC

Debit
11/08/2022 PAYPAL *EVRI -£2.99 -£23,940.67
ON 10 AUG BDC

Debit
11/08/2022 PARCELFORCE WL -£6.00 -£23,937.68
ON 10 AUG BDC

Counter Credit
Adyen N.V.
11/08/2022 £226.98 -£23,931.68
eBay P5561188539 T BG
C

Direct Debit
11/08/2022 YOULEND -£434.91 -£24,158.66
DGVJF6R DDR

Counter Credit
11/08/2022 MV- 44883073 -0808 £34.73 -£23,723.75
44883073 BGC

Counter Credit
11/08/2022 WORLDPAY 0908 £448.50 -£23,758.48
23560619 BGC

Counter Credit
10/08/2022 BBP EXPRESS LTD £76.50 -£24,206.98
PY BGC

Debit
10/08/2022 TECHNO PACKAGING -£118.00 -£24,283.48
ON 08 AUG BDC

Debit
10/08/2022 PAYPAL *PARCEL2GO -£12.94 -£24,165.48
ON 09 AUG BDC

Debit
10/08/2022 PAYPAL *PARCEL2GO -£12.94 -£24,152.54
ON 09 AUG BDC

Debit
10/08/2022 PAYPAL *PARCEL2GO -£12.94 -£24,139.60
ON 09 AUG BDC

Debit
10/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,126.66
ON 09 AUG BDC

Debit
10/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,120.19
ON 09 AUG BDC

Debit
10/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,113.72
ON 09 AUG BDC

Debit
10/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,107.25

Page 87 of 281
 ON 09 AUG BDC

Debit
10/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,100.78
ON 09 AUG BDC

Debit
10/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,094.31
ON 09 AUG BDC

Debit
10/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,087.84
ON 09 AUG BDC

Debit
10/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,081.37
ON 09 AUG BDC

Debit
10/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,074.90
ON 09 AUG BDC

Debit
10/08/2022 PAYPAL *PARCELFORC -£10.40 -£24,068.43
ON 09 AUG BDC

Debit
10/08/2022 PAYPAL *PARCELFORC -£10.40 -£24,058.03
ON 09 AUG BDC

Debit
10/08/2022 PAYPAL *PARCELFORC -£10.40 -£24,047.63
ON 09 AUG BDC

Debit
10/08/2022 PAYPAL *PARCELFORC -£10.40 -£24,037.23
ON 09 AUG BDC

Debit
10/08/2022 PAYPAL *PARCELFORC -£9.95 -£24,026.83
ON 09 AUG BDC

Debit
10/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,016.88
ON 09 AUG BDC

Debit
10/08/2022 PAYPAL *PARCELFORC -£5.58 -£24,010.48
ON 09 AUG BDC

Debit
10/08/2022 PAYPAL *PACKLINKSH -£6.98 -£24,004.90
ON 09 AUG BDC

Debit
10/08/2022 PAYPAL *PACKLINKSH -£6.98 -£23,997.92
ON 09 AUG BDC

Debit
10/08/2022 PAYPAL *EBAYUK -£1.05 -£23,990.94
ON 09 AUG BDC

Counter Credit
Adyen N.V.
10/08/2022 eBay P5560178859 T BG £200.14 -£23,989.89

Page 88 of 281
 C

Direct Debit
PCWORLD 3293313929
10/08/2022 -£8.50 -£24,190.03
PCWORLD 3293313929 DD
R

Direct Debit
EBAY SARL
10/08/2022 -£6.20 -£24,181.53
257F8D75DEA34CCFB3 DD
R

Counter Credit
10/08/2022 WORLDPAY 0808 £109.44 -£24,175.33
23560619 BGC

Counter Credit
10/08/2022 WORLDPAY 0708 £98.56 -£24,284.77
23560619 BGC

Counter Credit
10/08/2022 WORLDPAY 0608 £190.50 -£24,383.33
23560619 BGC

Counter Credit
10/08/2022 MV- 44883073 -0508 £26.52 -£24,573.83
44883073 BGC

Counter Credit
09/08/2022 BBP EXPRESS LTD £82.50 -£24,600.35
PY BGC

Debit
MERCHANTWORDS.COM
USA AMOUNT IN USD 15.0
09/08/2022 0 ON 08 AUG VISA 1.204 4 -£12.79 -£24,682.85
FINAL GBP AMOUNT INC
LUDES NON-STERLING TRA
NS FEE £0.34

Funds Transfer
09/08/2022 MUHAMMAD YOUSAF -£750.00 -£24,670.06
LN FT

Counter Credit
09/08/2022 BBP EXPRESS LTD £491.76 -£23,920.06
PY BGC

Counter Credit
09/08/2022 MEXL EXPRESS LIMIT £288.67 -£24,411.82
MEXL EXPRESSED BGC

Counter Credit
Adyen N.V.
09/08/2022 £111.41 -£24,700.49
eBay P5558759259 T BG
C

Contactless Card Purchase

09/08/2022 KFC -£7.49 -£24,811.90
ON 08 AUG CLP

Debit
09/08/2022 U.K. PACKAGING SUP -£548.28 -£24,804.41
ON 08 AUG BDC

Page 89 of 281
 Debit
09/08/2022 SAINSBURYS ALPERTO -£26.53 -£24,256.13
ON 08 AUG BDC

Debit
09/08/2022 PAYPAL *PARCEL2GO -£25.87 -£24,229.60
ON 08 AUG BDC

Debit
09/08/2022 PAYPAL *PARCEL2GO -£12.94 -£24,203.73
ON 08 AUG BDC

Debit
09/08/2022 PAYPAL *PARCEL2GO -£12.94 -£24,190.79
ON 08 AUG BDC

Debit
09/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,177.85
ON 08 AUG BDC

Debit
09/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,171.38
ON 08 AUG BDC

Debit
09/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,164.91
ON 08 AUG BDC

Debit
09/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,158.44
ON 08 AUG BDC

Debit
09/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,151.97
ON 08 AUG BDC

Debit
09/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,145.50
ON 08 AUG BDC

Debit
09/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,139.03
ON 08 AUG BDC

Debit
09/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,132.56
ON 08 AUG BDC

Debit
09/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,126.09
ON 08 AUG BDC

Debit
09/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,119.69
ON 08 AUG BDC

Counter Credit
09/08/2022 American Express P £48.82 -£24,113.29
AX9604152058 BGC

Funds Transfer
09/08/2022 TRUSTEES A P A P S -£550.50 -£24,162.11
176B RENT BALANCE FT

Counter Credit

Page 90 of 281
 PAYPAL
09/08/2022 £38.35 -£23,611.61
PPWDL4EDJ2224345PY BG
C

Direct Debit
09/08/2022 W/PAY PA5C5S9FN5W -£60.00 -£23,649.96
CBK23560619 DDR

Direct Debit
EBAY SARL
09/08/2022 -£12.34 -£23,589.96
257F8D75DEA34CCFB3 DD
R

Counter Credit
09/08/2022 WORLDPAY 0508 £228.13 -£23,577.62
23560619 BGC

Counter Credit
09/08/2022 MV- 44883073 -0408 £150.00 -£23,805.75
44883073 BGC

Counter Credit
PAYPAL
08/08/2022 £359.40 -£23,955.75
PPWDL4EDJ22222UG38 BG
C

Funds Transfer
08/08/2022 TIRTH KIRANKUMAR S -£150.00 -£24,315.15
PW27 FT

Counter Credit
08/08/2022 BBP EXPRESS LTD £585.69 -£24,165.15
PY BGC

Counter Credit
Adyen N.V.
08/08/2022 £128.72 -£24,750.84
eBay P5557408659 T BG
C

Counter Credit
Adyen N.V.
08/08/2022 £75.97 -£24,879.56
eBay P5556662427 T BG
C

Counter Credit
Adyen N.V.
08/08/2022 £127.62 -£24,955.53
eBay P5555628987 T BG
C

Counter Credit
LTSB FASTER PAYMEN
08/08/2022 £5.63 -£25,083.15
RETURNED PAYMENT S BG
C

Direct Debit
08/08/2022 MV- 44883073 -0308 -£150.36 -£25,088.78
44883073 DDR

Funds Transfer
08/08/2022 DHRUVIL SACHAPARA -£180.00 -£24,938.42
PW25 FT

Debit
08/08/2022 Google ADS28658806 -£500.00 -£24,758.42

Page 91 of 281
 IRELAND ON 06 AUG BDC

Debit
08/08/2022 PAYPAL *PARCEL2GO -£12.94 -£24,258.42
ON 06 AUG BDC

Debit
08/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,245.48
ON 06 AUG BDC

Debit
08/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,239.01
ON 06 AUG BDC

Debit
08/08/2022 PAYPAL *PARCELFORC -£10.40 -£24,232.54
ON 05 AUG BDC

Debit
08/08/2022 PAYPAL *PARCELFORC -£8.95 -£24,222.14
ON 06 AUG BDC

Debit
08/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,213.19
ON 05 AUG BDC

Funds Transfer
08/08/2022 BBP EXPRESS LTD -£286.74 -£24,206.79
PYM FT

Funds Transfer
08/08/2022 HARSH SADHU -£120.00 -£23,920.05
WP27 FT

Debit
08/08/2022 PAYPAL *PARCEL2GO -£12.94 -£23,800.05
ON 05 AUG BDC

Debit
08/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,787.11
ON 05 AUG BDC

Debit
08/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,780.64
ON 05 AUG BDC

Debit
08/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,774.17
ON 05 AUG BDC

Debit
08/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,767.70
ON 05 AUG BDC

Debit
08/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,761.23
ON 05 AUG BDC

Debit
08/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,754.76
ON 05 AUG BDC

Debit
08/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,748.29
ON 05 AUG BDC

Page 92 of 281
 Debit
08/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,741.82
ON 05 AUG BDC

Debit
08/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,735.35
ON 05 AUG BDC

Debit
08/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,728.88
ON 05 AUG BDC

Debit
08/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,722.41
ON 05 AUG BDC

Debit
08/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,715.94
ON 05 AUG BDC

Debit
08/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,709.47
ON 05 AUG BDC

Debit
08/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,703.00
ON 05 AUG BDC

Debit
08/08/2022 PAYPAL *PARCELFORC -£15.40 -£23,696.53
ON 05 AUG BDC

Debit
08/08/2022 PAYPAL *PARCELFORC -£6.40 -£23,681.13
ON 05 AUG BDC

Debit
08/08/2022 PAYPAL *PARCELFORC -£6.40 -£23,674.73
ON 05 AUG BDC

Debit
08/08/2022 PAYPAL *PARCELFORC -£6.40 -£23,668.33
ON 05 AUG BDC

Debit
08/08/2022 PAYPAL *PARCELFORC -£6.40 -£23,661.93
ON 04 AUG BDC

Debit
08/08/2022 PAYPAL *PARCELFORC -£6.40 -£23,655.53
ON 04 AUG BDC

Debit
08/08/2022 PAYPAL *PARCELFORC -£6.00 -£23,649.13
ON 04 AUG BDC

Debit
08/08/2022 PAYPAL *EBAY UK -£28.99 -£23,643.13
ON 05 AUG BDC

Counter Credit
08/08/2022 WORLDPAY 0408 £588.95 -£23,614.14
23560619 BGC

Page 93 of 281
 Funds Transfer
08/08/2022 -£5.63 -£24,203.09
PEACE TV
DONATION FT

Counter Credit
PAYPAL
08/08/2022 £277.29 -£24,197.46
PPWDL4EDJ22242WVUU BG
C

Counter Credit
08/08/2022 BBP EXPRESS LTD £286.74 -£24,474.75
PY BGC

Credit Payment
05/08/2022 Loyalty Reward £5.63 -£24,761.49
13 Jun - 12 Jul

Funds Transfer
05/08/2022 MR BILAL A -£424.81 -£24,767.12
SALARY FT

Contactless Card Purchase

05/08/2022 TESCO-STORES 6614 -£9.10 -£24,342.31
ON 04 AUG CLP

Debit
05/08/2022 PAYPAL *PARCEL2GO -£25.87 -£24,333.21
ON 04 AUG BDC

Debit
05/08/2022 PAYPAL *PARCEL2GO -£12.94 -£24,307.34
ON 04 AUG BDC

Debit
05/08/2022 PAYPAL *PARCEL2GO -£12.94 -£24,294.40
ON 04 AUG BDC

Debit
05/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,281.46
ON 04 AUG BDC

Debit
05/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,274.99
ON 04 AUG BDC

Debit
05/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,268.52
ON 04 AUG BDC

Debit
05/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,262.05
ON 04 AUG BDC

Debit
05/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,255.58
ON 04 AUG BDC

Debit
05/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,249.11
ON 04 AUG BDC

Debit
05/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,242.64
ON 04 AUG BDC

Page 94 of 281
 Debit
05/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,236.17
ON 04 AUG BDC

Debit
05/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,229.70
ON 04 AUG BDC

Debit
05/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,223.23
ON 04 AUG BDC

Debit
05/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,216.76
ON 04 AUG BDC

Debit
05/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,210.29
ON 04 AUG BDC

Debit
05/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,203.82
ON 04 AUG BDC

Debit
05/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,197.35
ON 04 AUG BDC

Debit
05/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,190.88
ON 04 AUG BDC

Debit
05/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,184.41
ON 04 AUG BDC

Debit
05/08/2022 PAYPAL *PARCEL2GO -£6.47 -£24,177.94
ON 03 AUG BDC

Debit
05/08/2022 PAYPAL *PARCELFORC -£10.40 -£24,171.47
ON 04 AUG BDC

Debit
05/08/2022 PAYPAL *PARCELFORC -£10.40 -£24,161.07
ON 03 AUG BDC

Debit
05/08/2022 PAYPAL *PARCELFORC -£9.95 -£24,150.67
ON 04 AUG BDC

Debit
05/08/2022 PAYPAL *PARCELFORC -£9.00 -£24,140.72
ON 04 AUG BDC

Debit
05/08/2022 PAYPAL *PARCELFORC -£8.95 -£24,131.72
ON 04 AUG BDC

Debit
05/08/2022 PAYPAL *PARCELFORC -£7.00 -£24,122.77
ON 04 AUG BDC

Debit

Page 95 of 281
05/08/2022 PAYPAL *PARCELFORC -£7.00 -£24,115.77
ON 04 AUG BDC

Debit
05/08/2022 PAYPAL *PARCELFORC -£7.00 -£24,108.77
ON 03 AUG BDC

Debit
05/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,101.77
ON 04 AUG BDC

Debit
05/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,095.37
ON 04 AUG BDC

Debit
05/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,088.97
ON 03 AUG BDC

Debit
05/08/2022 PAYPAL *PARCELFORC -£6.40 -£24,082.57
ON 03 AUG BDC

Debit
05/08/2022 PAYPAL *PARCELFORC -£6.00 -£24,076.17
ON 04 AUG BDC

Debit
05/08/2022 PAYPAL *PARCELFORC -£6.00 -£24,070.17
ON 03 AUG BDC

Debit
05/08/2022 PAYPAL *PARCELFORC -£6.00 -£24,064.17
ON 03 AUG BDC

Counter Credit
Adyen N.V.
05/08/2022 £398.55 -£24,058.17
eBay P5554637763 T BG
C

Funds Transfer
05/08/2022 CLICK PACK DELIVER -£797.17 -£24,456.72
INV 117700 FT

Counter Credit
05/08/2022 MV- 44883073 -0208 £378.31 -£23,659.55
44883073 BGC

Counter Credit
05/08/2022 WORLDPAY 0308 £497.77 -£24,037.86
23560619 BGC

Funds Transfer
04/08/2022 UTTAM MANGUKIYA -£60.00 -£24,535.63
AUGUST FT

Debit
04/08/2022 GOOGLE *ADS2865880 -£500.00 -£24,475.63
IRELAND ON 03 AUG BDC

Cash Withdrawal
04/08/2022 13.3404AUGLKHXB000 -£500.00 -£23,975.63
HFX GREENFORD ATM

Debit

Page 96 of 281
04/08/2022 PAYPAL *PARCEL2GO -£12.94 -£23,475.63
ON 03 AUG BDC

Debit
04/08/2022 PAYPAL *PARCEL2GO -£12.94 -£23,462.69
ON 03 AUG BDC

Debit
04/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,449.75
ON 03 AUG BDC

Debit
04/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,443.28
ON 03 AUG BDC

Debit
04/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,436.81
ON 03 AUG BDC

Debit
04/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,430.34
ON 03 AUG BDC

Debit
04/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,423.87
ON 03 AUG BDC

Debit
04/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,417.40
ON 03 AUG BDC

Debit
04/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,410.93
ON 03 AUG BDC

Debit
04/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,404.46
ON 03 AUG BDC

Debit
04/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,397.99
ON 03 AUG BDC

Debit
04/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,391.52
ON 03 AUG BDC

Debit
04/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,385.05
ON 03 AUG BDC

Debit
04/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,378.58
ON 03 AUG BDC

Debit
04/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,372.11
ON 02 AUG BDC

Debit
04/08/2022 PAYPAL *PARCELFORC -£12.00 -£23,365.64
ON 03 AUG BDC

Debit
04/08/2022 PAYPAL *PARCELFORC -£9.00 -£23,353.64

Page 97 of 281
 ON 03 AUG BDC

Debit
04/08/2022 PAYPAL *PARCELFORC -£7.00 -£23,344.64
ON 03 AUG BDC

Debit
04/08/2022 PAYPAL *PARCELFORC -£7.00 -£23,337.64
ON 03 AUG BDC

Debit
04/08/2022 PAYPAL *PARCELFORC -£6.40 -£23,330.64
ON 03 AUG BDC

Debit
04/08/2022 PAYPAL *PARCELFORC -£6.40 -£23,324.24
ON 03 AUG BDC

Debit
04/08/2022 PAYPAL *PARCELFORC -£6.00 -£23,317.84
ON 03 AUG BDC

Debit
04/08/2022 PAYPAL *PARCELFORC -£6.00 -£23,311.84
ON 03 AUG BDC

Debit
04/08/2022 PAYPAL *PARCELFORC -£6.00 -£23,305.84
ON 03 AUG BDC

Debit
04/08/2022 PAYPAL *PARCELFORC -£6.00 -£23,299.84
ON 03 AUG BDC

Debit
04/08/2022 PAYPAL *PARCELFORC -£6.00 -£23,293.84
ON 03 AUG BDC

Debit
04/08/2022 PAYPAL *PARCELFORC -£6.00 -£23,287.84
ON 03 AUG BDC

Debit
04/08/2022 PAYPAL *PARCELFORC -£6.00 -£23,281.84
ON 03 AUG BDC

Debit
04/08/2022 PACKAGING EXPRESS -£611.11 -£23,275.84
ON 03 AUG BDC

Debit
04/08/2022 LUL TICKET MACHINE -£10.00 -£22,664.73
ON 03 AUG BDC

Counter Credit
Adyen N.V.
04/08/2022 £381.16 -£22,654.73
eBay P5553111363 T BG
C

Counter Credit
04/08/2022 BBP EXPRESS LTD £984.18 -£23,035.89
PY BGC

Credit Payment
CHARGES

Page 98 of 281
04/08/2022 COMMISSION FOR PERIOD -£82.00 -£24,020.07
13JUN/12JUL **********
************

Credit Payment
04/08/2022 INTEREST CHARGED -£339.95 -£23,938.07
INTEREST CHARGED

Direct Debit
04/08/2022 YOULEND -£501.56 -£23,598.12
DGVJF6R DDR

Counter Credit
04/08/2022 WORLDPAY 0208 £389.13 -£23,096.56
23560619 BGC

Counter Credit
04/08/2022 MV- 44883073 -0108 £87.52 -£23,485.69
44883073 BGC

Counter Credit
03/08/2022 BBP EXPRESS LTD £152.74 -£23,573.21
PY BGC

Counter Credit
PAYPAL
03/08/2022 £416.44 -£23,725.95
PPWDL4EDJ22232CCM6 BG
C

Contactless Card Purchase

03/08/2022 PAULS PLAICE LONDO -£10.40 -£24,142.39
ON 02 AUG CLP

Contactless Card Purchase

03/08/2022 ESSO ALPERTON SSTN -£6.49 -£24,131.99
ON 02 AUG CLP

Debit
03/08/2022 U.K. PACKAGING SUP -£1,102.92 -£24,125.50
ON 02 AUG BDC

Debit
03/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,022.58
ON 02 AUG BDC

Debit
03/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,016.11
ON 02 AUG BDC

Debit
03/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,009.64
ON 02 AUG BDC

Debit
03/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,003.17
ON 02 AUG BDC

Debit
03/08/2022 PAYPAL *PARCEL2GO -£6.47 -£22,996.70
ON 02 AUG BDC

Debit
03/08/2022 PAYPAL *PARCEL2GO -£6.47 -£22,990.23
ON 02 AUG BDC

Page 99 of 281
 Debit
03/08/2022 PAYPAL *PARCEL2GO -£6.47 -£22,983.76
ON 02 AUG BDC

Debit
03/08/2022 PAYPAL *PARCEL2GO -£6.47 -£22,977.29
ON 02 AUG BDC

Debit
03/08/2022 PAYPAL *PARCEL2GO -£6.47 -£22,970.82
ON 02 AUG BDC

Debit
03/08/2022 PAYPAL *PARCEL2GO -£6.47 -£22,964.35
ON 02 AUG BDC

Debit
03/08/2022 PAYPAL *PARCEL2GO -£6.47 -£22,957.88
ON 02 AUG BDC

Debit
03/08/2022 PAYPAL *PARCEL2GO -£6.47 -£22,951.41
ON 02 AUG BDC

Debit
03/08/2022 PAYPAL *PARCEL2GO -£6.47 -£22,944.94
ON 02 AUG BDC

Debit
03/08/2022 PAYPAL *PARCEL2GO -£6.47 -£22,938.47
ON 02 AUG BDC

Debit
03/08/2022 PAYPAL *PARCEL2GO -£6.47 -£22,932.00
ON 02 AUG BDC

Debit
03/08/2022 PAYPAL *PARCEL2GO -£6.47 -£22,925.53
ON 02 AUG BDC

Debit
03/08/2022 PAYPAL *PARCELFORC -£7.00 -£22,919.06
ON 02 AUG BDC

Debit
03/08/2022 PAYPAL *PARCELFORC -£7.00 -£22,912.06
ON 02 AUG BDC

Debit
03/08/2022 PAYPAL *PARCELFORC -£6.40 -£22,905.06
ON 02 AUG BDC

Debit
03/08/2022 PAYPAL *PARCELFORC -£6.00 -£22,898.66
ON 02 AUG BDC

Debit
03/08/2022 PAYPAL *PARCELFORC -£6.00 -£22,892.66
ON 02 AUG BDC

Debit
03/08/2022 PACKAGING EXPRESS -£443.14 -£22,886.66
ON 02 AUG BDC

Debit

Page 100 of 281

03/08/2022 EDF ENERGY-DOM -£500.00 -£22,443.52
ON 02 AUG BDC

Counter Credit
Adyen N.V.
03/08/2022 £178.17 -£21,943.52
eBay P5551889979 T BG
C

Direct Debit
03/08/2022 TALKTALK BUSINESS -£95.30 -£22,121.69
01446279/882 DDR

Counter Credit
03/08/2022 WORLDPAY 3007 £247.80 -£22,026.39
23560619 BGC

Counter Credit
03/08/2022 WORLDPAY 0108 £298.90 -£22,274.19
23560619 BGC

Counter Credit
03/08/2022 WORLDPAY 3107 £73.96 -£22,573.09
23560619 BGC

Counter Credit
03/08/2022 MV- 44883073 -2907 £106.56 -£22,647.05
44883073 BGC

Counter Credit
02/08/2022 BBP EXPRESS LTD £916.81 -£22,753.61
PY BGC

Debit
02/08/2022 Google ADS28658806 -£454.66 -£23,670.42
IRELAND ON 01 AUG BDC

Counter Credit
Adyen N.V.
02/08/2022 £169.63 -£23,215.76
eBay P5550752403 T BG
C

Contactless Card Purchase

02/08/2022 UK EXOTIC FOODS LT -£30.00 -£23,385.39
ON 01 AUG CLP

Debit
02/08/2022 TESCO PAY AT PUMP -£27.77 -£23,355.39
ON 01 AUG BDC

Debit
02/08/2022 PAYPAL *PARCEL2GO -£12.94 -£23,327.62
ON 01 AUG BDC

Debit
02/08/2022 PAYPAL *PARCEL2GO -£12.94 -£23,314.68
ON 01 AUG BDC

Debit
02/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,301.74
ON 01 AUG BDC

Debit
02/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,295.27
ON 01 AUG BDC

Page 101 of 281

 Debit
02/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,288.80
ON 01 AUG BDC

Debit
02/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,282.33
ON 01 AUG BDC

Debit
02/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,275.86
ON 01 AUG BDC

Debit
02/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,269.39
ON 01 AUG BDC

Debit
02/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,262.92
ON 01 AUG BDC

Debit
02/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,256.45
ON 01 AUG BDC

Debit
02/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,249.98
ON 01 AUG BDC

Debit
02/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,243.51
ON 01 AUG BDC

Debit
02/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,237.04
ON 01 AUG BDC

Debit
02/08/2022 PAYPAL *PARCEL2GO -£6.47 -£23,230.57
ON 01 AUG BDC

Debit
02/08/2022 PAYPAL *PACKLINKSH -£3.31 -£23,224.10
ON 01 AUG BDC

Debit
02/08/2022 PAYPAL *PACKLINKSH -£3.31 -£23,220.79
ON 01 AUG BDC

Direct Debit
EBAY SARL
02/08/2022 -£1.15 -£23,217.48
257F8D75DEA34CCFB3 DD
R

Counter Credit
02/08/2022 WORLDPAY 2907 £78.04 -£23,216.33
23560619 BGC

Counter Credit
02/08/2022 MV- 44883073 -2807 £3.36 -£23,294.37
44883073 BGC

Funds Transfer
01/08/2022 TIRTH KIRANKUMAR S -£60.00 -£23,297.73
PW27 FT

Page 102 of 281

 Credit
MUHAMMAD YOUSA
01/08/2022 LN REV 8003 Insufficie £750.00 -£23,237.73
nt funds to make this/ other
payments

Counter Credit
Adyen N.V.
01/08/2022 £62.17 -£23,987.73
eBay P5549549211 T BG
C

Funds Transfer
01/08/2022 MR BILAL A -£91.36 -£24,049.90
SALARY FT

Counter Credit
01/08/2022 DAMASK CATERING LI £1,011.22 -£23,958.54
DAMASK CATERING BGC

Counter Credit
01/08/2022 BBP EXPRESS LTD £248.94 -£24,969.76
PY BGC

Unpaid
GOCARDLESS
01/08/2022 £600.00 -£25,218.70
KOLLIMITED-A2PSCBT UN
P

Unpaid
GOCARDLESS
01/08/2022 £703.08 -£25,818.70
KOLLIMITED-A2PSCBT UN
P

Contactless Card Purchase

01/08/2022 ESSO ALPERTON SSTN -£6.49 -£26,521.78
ON 31 JUL CLP

Counter Credit
Adyen N.V.
01/08/2022 £102.18 -£26,515.29
eBay P5548537443 T BG
C

Counter Credit
Adyen N.V.
01/08/2022 £165.16 -£26,617.47
eBay P5547468723 T BG
C

Standing Order
01/08/2022 MUHAMMAD YOUSAF -£750.00 -£26,782.63
LN STO

Direct Debit
GOCARDLESS
01/08/2022 -£600.00 -£26,032.63
KOLLIMITED-A2PSCBT DD
R

Direct Debit
GOCARDLESS
01/08/2022 -£703.08 -£25,432.63
KOLLIMITED-A2PSCBT DD
R

Contactless Card Purchase

01/08/2022 SKY SUPERSTORE -£62.83 -£24,729.55
ON 30 JUL CLP

Page 103 of 281

 Contactless Card Purchase
01/08/2022 CO-OP GROUP 310400 -£41.55 -£24,666.72
ON 30 JUL CLP

Debit
01/08/2022 Google ADS28658806 -£500.00 -£24,625.17
IRELAND ON 29 JUL BDC

Contactless Card Purchase

01/08/2022 BELMONT FOOD AND W -£20.28 -£24,125.17
ON 29 JUL CLP

Debit
01/08/2022 PAYPAL *PACKLINKSH -£2.31 -£24,104.89
ON 29 JUL BDC

Funds Transfer
01/08/2022 MR BILAL A -£217.00 -£24,102.58
SALARY FT

Counter Credit
01/08/2022 WORLDPAY 2807 £516.68 -£23,885.58
23560619 BGC

Counter Credit
01/08/2022 MV- 44883073 -2707 £67.50 -£24,402.26
44883073 BGC

Funds Transfer
29/07/2022 HARSH SADHU -£280.00 -£24,469.76
WP27 FT

Credit
HARSH SADHU
29/07/2022 WELLPACK21 REV 1160 Pa £280.00 -£24,189.76
yee bank response: Acc ount
Closed

Funds Transfer
29/07/2022 HARSH SADHU -£280.00 -£24,469.76
WELLPACK21 FT

Funds Transfer
29/07/2022 DHRUVIL SACHAPARA -£150.00 -£24,189.76
PW25 FT

Funds Transfer
29/07/2022 INDRAJEET THAKOR -£120.00 -£24,039.76
PW21 FT

Debit
SANEF AUTOROUTE
FRANCE AMOUNT IN EUR 2
29/07/2022 3.40 ON 27 JUL VISA 1. 177 -£20.43 -£23,919.76
FINAL GBP AMOUNT I
NCLUDES NON-STERLING T
RANS FEE £0.55

Credit
29/07/2022 PAYPAL *PACKLINKSH £3.54 -£23,899.33
ON 28 JUL BDC

Contactless Card Purchase

29/07/2022 ESSO ALPERTON SSTN -£26.80 -£23,902.87

Page 104 of 281

 ON 28 JUL CLP

Contactless Card Purchase

29/07/2022 BELMONT FOOD AND W -£24.08 -£23,876.07
ON 28 JUL CLP

Debit
29/07/2022 PAYPAL *PARCEL2GO -£6.47 -£23,851.99
ON 28 JUL BDC

Debit
29/07/2022 PAYPAL *PARCEL2GO -£6.47 -£23,845.52
ON 28 JUL BDC

Debit
29/07/2022 PAYPAL *PARCELFORC -£0.95 -£23,839.05
ON 28 JUL BDC

Debit
29/07/2022 PAYPAL *PACKLINKSH -£6.98 -£23,838.10
ON 28 JUL BDC

Debit
29/07/2022 PAYPAL *PACKLINKSH -£3.31 -£23,831.12
ON 28 JUL BDC

Debit
29/07/2022 PAYPAL *PACKLINKSH -£3.31 -£23,827.81
ON 28 JUL BDC

Debit
29/07/2022 PAYPAL *PACKLINKSH -£2.48 -£23,824.50
ON 28 JUL BDC

Debit
29/07/2022 PAYPAL *HOSTPRESTO -£46.55 -£23,822.02
ON 27 JUL BDC

Debit
29/07/2022 PAYPAL *COMPANIESH -£3.82 -£23,775.47
ON 27 JUL BDC

Counter Credit
Adyen N.V.
29/07/2022 £176.20 -£23,771.65
eBay P5546393259 T BG
C

Counter Credit
29/07/2022 American Express P £13.95 -£23,947.85
AX9604152058 BGC

Counter Credit
29/07/2022 WORLDPAY 2707 £645.77 -£23,961.80
23560619 BGC

Contactless Card Purchase

28/07/2022 VMS ROADCHEF COSTA -£7.80 -£24,607.57
ON 27 JUL CLP

Debit
28/07/2022 Google ADS28658806 -£500.00 -£24,599.77
IRELAND ON 27 JUL BDC

Debit
BP VILLEVAUDE 2443

Page 105 of 281

 FRANCE AMOUNT IN EUR 4
28/07/2022 9.99 ON 27 JUL VISA 1. 177 -£43.64 -£24,099.77
FINAL GBP AMOUNT I
NCLUDES NON-STERLING T
RANS FEE £1.17

Counter Credit
Adyen N.V.
28/07/2022 £204.35 -£24,056.13
eBay P5545495107 T BG
C

Debit
28/07/2022 PAYPAL *PARCEL2GO -£12.94 -£24,260.48
ON 27 JUL BDC

Debit
28/07/2022 PAYPAL *PARCEL2GO -£12.94 -£24,247.54
ON 27 JUL BDC

Debit
28/07/2022 PAYPAL *PARCEL2GO -£12.94 -£24,234.60
ON 27 JUL BDC

Debit
28/07/2022 PAYPAL *PARCEL2GO -£6.47 -£24,221.66
ON 27 JUL BDC

Debit
28/07/2022 PAYPAL *PARCEL2GO -£6.47 -£24,215.19
ON 27 JUL BDC

Debit
28/07/2022 PAYPAL *PARCEL2GO -£6.47 -£24,208.72
ON 27 JUL BDC

Debit
28/07/2022 PAYPAL *PARCEL2GO -£6.47 -£24,202.25
ON 27 JUL BDC

Debit
28/07/2022 PAYPAL *PARCEL2GO -£6.47 -£24,195.78
ON 27 JUL BDC

Debit
28/07/2022 PAYPAL *PARCEL2GO -£6.47 -£24,189.31
ON 27 JUL BDC

Debit
28/07/2022 PAYPAL *PARCEL2GO -£6.47 -£24,182.84
ON 27 JUL BDC

Debit
28/07/2022 PAYPAL *PARCEL2GO -£6.47 -£24,176.37
ON 27 JUL BDC

Debit
28/07/2022 PAYPAL *PARCEL2GO -£6.47 -£24,169.90
ON 27 JUL BDC

Debit
28/07/2022 PAYPAL *PARCEL2GO -£6.47 -£24,163.43
ON 27 JUL BDC

Debit

Page 106 of 281

28/07/2022 PAYPAL *PARCEL2GO -£6.47 -£24,156.96
ON 27 JUL BDC

Debit
28/07/2022 PAYPAL *PARCEL2GO -£6.47 -£24,150.49
ON 27 JUL BDC

Debit
28/07/2022 PAYPAL *PARCEL2GO -£6.47 -£24,144.02
ON 27 JUL BDC

Debit
28/07/2022 PAYPAL *PARCEL2GO -£6.47 -£24,137.55
ON 27 JUL BDC

Debit
28/07/2022 PAYPAL *PARCEL2GO -£6.20 -£24,131.08
ON 27 JUL BDC

Debit
28/07/2022 PAYPAL *PARCEL2GO -£4.84 -£24,124.88
ON 27 JUL BDC

Debit
28/07/2022 PAYPAL *PARCELFORC -£6.40 -£24,120.04
ON 27 JUL BDC

Debit
28/07/2022 PAYPAL *PARCELFORC -£6.00 -£24,113.64
ON 27 JUL BDC

Debit
28/07/2022 PAYPAL *PACKLINKSH -£6.98 -£24,107.64
ON 27 JUL BDC

Debit
28/07/2022 PAYPAL *PACKLINKSH -£6.98 -£24,100.66
ON 27 JUL BDC

Debit
28/07/2022 PAYPAL *PACKLINKSH -£6.98 -£24,093.68
ON 27 JUL BDC

Debit
28/07/2022 PAYPAL *PACKLINKSH -£6.98 -£24,086.70
ON 27 JUL BDC

Debit
28/07/2022 PAYPAL *PACKLINKSH -£6.98 -£24,079.72
ON 27 JUL BDC

Debit
28/07/2022 PAYPAL *PACKLINKSH -£3.31 -£24,072.74
ON 27 JUL BDC

Debit
28/07/2022 PAYPAL *PACKLINKSH -£2.23 -£24,069.43
ON 27 JUL BDC

Debit
28/07/2022 EUROTUNNEL SERVICE -£37.97 -£24,067.20
ON 27 JUL BDC

Direct Debit
28/07/2022 YOULEND -£367.06 -£24,029.23

Page 107 of 281

 DGVJF6R DDR

Counter Credit
28/07/2022 MV- 44883073 -2507 £189.00 -£23,662.17
44883073 BGC

Counter Credit
28/07/2022 WORLDPAY 2607 £195.58 -£23,851.17
23560619 BGC

Debit
27/07/2022 XSELLCO LTD -£134.00 -£24,046.75
IRELAND ON 26 JUL BDC

Debit
27/07/2022 Google ADS28658806 -£500.00 -£23,912.75
IRELAND ON 26 JUL BDC

Debit
27/07/2022 11.57 on 27/07/22 -£850.00 -£23,412.75
B4 UXBRIDGE ASD

Credit
27/07/2022 PAYPAL *PARCEL2GO £11.57 -£22,562.75
ON 26 JUL BDC

Credit
27/07/2022 PAYPAL *PARCEL2GO £6.47 -£22,574.32
ON 26 JUL BDC

Credit
27/07/2022 PAYPAL *PARCEL2GO £6.47 -£22,580.79
ON 26 JUL BDC

Debit
27/07/2022 U.K. PACKAGING SUP -£118.56 -£22,587.26
ON 26 JUL BDC

Debit
27/07/2022 PAYPAL *PARCEL2GO -£12.94 -£22,468.70
ON 26 JUL BDC

Debit
27/07/2022 PAYPAL *PARCEL2GO -£6.47 -£22,455.76
ON 26 JUL BDC

Debit
27/07/2022 PAYPAL *PARCEL2GO -£6.47 -£22,449.29
ON 26 JUL BDC

Debit
27/07/2022 PAYPAL *PARCEL2GO -£6.47 -£22,442.82
ON 26 JUL BDC

Debit
27/07/2022 PAYPAL *PARCEL2GO -£6.47 -£22,436.35
ON 26 JUL BDC

Debit
27/07/2022 PAYPAL *PARCEL2GO -£6.47 -£22,429.88
ON 26 JUL BDC

Debit
27/07/2022 PAYPAL *PARCEL2GO -£6.47 -£22,423.41
ON 26 JUL BDC

Page 108 of 281

 Debit
27/07/2022 PAYPAL *PARCEL2GO -£6.47 -£22,416.94
ON 26 JUL BDC

Debit
27/07/2022 PAYPAL *PARCEL2GO -£6.47 -£22,410.47
ON 26 JUL BDC

Debit
27/07/2022 PAYPAL *PARCEL2GO -£6.47 -£22,404.00
ON 26 JUL BDC

Debit
27/07/2022 PAYPAL *PARCEL2GO -£6.47 -£22,397.53
ON 26 JUL BDC

Debit
27/07/2022 PAYPAL *PARCEL2GO -£6.47 -£22,391.06
ON 26 JUL BDC

Debit
27/07/2022 PAYPAL *PARCEL2GO -£6.47 -£22,384.59
ON 26 JUL BDC

Debit
27/07/2022 PAYPAL *PARCEL2GO -£4.16 -£22,378.12
ON 26 JUL BDC

Debit
27/07/2022 PAYPAL *PARCELFORC -£12.40 -£22,373.96
ON 26 JUL BDC

Counter Credit
Adyen N.V.
27/07/2022 £241.32 -£22,361.56
eBay P5544195483 T BG
C

Direct Debit
EBAY SARL
27/07/2022 -£11.65 -£22,602.88
257F8D75DEA34CCFB3 DD
R

Direct Debit
EBAY SARL
27/07/2022 -£27.97 -£22,591.23
257F8D75DEA34CCFB3 DD
R

Counter Credit
27/07/2022 WORLDPAY 2407 £179.46 -£22,563.26
23560619 BGC

Counter Credit
27/07/2022 WORLDPAY 2507 £199.74 -£22,742.72
23560619 BGC

Counter Credit
27/07/2022 WORLDPAY 2307 £458.51 -£22,942.46
23560619 BGC

Counter Credit
27/07/2022 MV- 44883073 -2207 £124.80 -£23,400.97
44883073 BGC

Funds Transfer

Page 109 of 281

27/07/2022 M ARSLAN -£298.46 -£23,525.77
SLR FT

Counter Credit
26/07/2022 BBP EXPRESS LTD £1,589.46 -£23,227.31
PY BGC

Funds Transfer
26/07/2022 INDRAJEET THAKOR -£100.00 -£24,816.77
PW21 FT

Funds Transfer
26/07/2022 HARSH SADHU -£100.00 -£24,716.77
WELLPACK21 FT

Unpaid
GOCARDLESS
26/07/2022 £600.00 -£24,616.77
KOLLIMITED-A2PSCBT UN
P

Contactless Card Purchase

26/07/2022 IZ *CASBAH COFFEE -£6.00 -£25,216.77
ON 25 JUL CLP

Debit
26/07/2022 VIRGIN MEDIA PYMTS -£46.35 -£25,210.77
ON 25 JUL BDC

Debit
26/07/2022 PAYPAL *PARCEL2GO -£19.40 -£25,164.42
ON 25 JUL BDC

Debit
26/07/2022 PAYPAL *PARCEL2GO -£6.47 -£25,145.02
ON 25 JUL BDC

Debit
26/07/2022 PAYPAL *PARCEL2GO -£2.26 -£25,138.55
ON 25 JUL BDC

Counter Credit
Adyen N.V.
26/07/2022 £355.65 -£25,136.29
eBay P5542806771 T BG
C

Standing Order
26/07/2022 AZZURRO LAW LTD -£500.00 -£25,491.94
AC 21043972 STO

Direct Debit
GOCARDLESS
26/07/2022 -£600.00 -£24,991.94
KOLLIMITED-A2PSCBT DD
R

Direct Debit
EBAY SARL
26/07/2022 -£0.11 -£24,391.94
257F8D75DEA34CCFB3 DD
R

Counter Credit
26/07/2022 MV- 44883073 -2107 £53.89 -£24,391.83
44883073 BGC

Counter Credit

Page 110 of 281

26/07/2022 WORLDPAY 2207 £312.07 -£24,445.72
23560619 BGC

Funds Transfer
25/07/2022 UTTAM MANGUKIYA -£60.00 -£24,757.79
JULY FT

Funds Transfer
25/07/2022 TIRTH KIRANKUMAR S -£145.00 -£24,697.79
PW27 FT

Cash Withdrawal
15.4225JULLKBKS099
25/07/2022 -£190.99 -£24,552.79
HIGHWAY STOPS - PA AT
M

Counter Credit
Adyen N.V.
25/07/2022 £188.29 -£24,361.80
eBay P5541687867 T BG
C

Counter Credit
25/07/2022 INGLOT LIMITED £25.62 -£24,550.09
INV 104047 BGC

Contactless Card Purchase

25/07/2022 THE ROYAL PARKS -£3.50 -£24,575.71
ON 24 JUL CLP

Counter Credit
Adyen N.V.
25/07/2022 £191.43 -£24,572.21
eBay P5540690331 T BG
C

Counter Credit
Adyen N.V.
25/07/2022 £152.83 -£24,763.64
eBay P5537208843 T BG
C

Debit
25/07/2022 ADOBE PHOTOGPHY PL -£8.32 -£24,916.47
IRELAND ON 24 JUL BDC

Debit
25/07/2022 PAYPAL *PARCEL2GO -£12.94 -£24,908.15
ON 23 JUL BDC

Debit
25/07/2022 PAYPAL *PARCEL2GO -£6.47 -£24,895.21
ON 23 JUL BDC

Debit
25/07/2022 PAYPAL *PARCEL2GO -£6.47 -£24,888.74
ON 23 JUL BDC

Debit
25/07/2022 PAYPAL *PARCEL2GO -£6.47 -£24,882.27
ON 23 JUL BDC

Debit
25/07/2022 PAYPAL *PARCEL2GO -£6.47 -£24,875.80
ON 23 JUL BDC

Debit

Page 111 of 281

25/07/2022 PAYPAL *PARCEL2GO -£6.47 -£24,869.33
ON 23 JUL BDC

Debit
25/07/2022 PAYPAL *PARCEL2GO -£6.47 -£24,862.86
ON 23 JUL BDC

Debit
25/07/2022 PAYPAL *PARCEL2GO -£3.15 -£24,856.39
ON 23 JUL BDC

Debit
25/07/2022 PAYPAL *PACKLINKSH -£3.31 -£24,853.24
ON 22 JUL BDC

Debit
25/07/2022 PAYPAL *PACKLINKSH -£3.31 -£24,849.93
ON 22 JUL BDC

Debit
25/07/2022 Google ADS28658806 -£500.00 -£24,846.62
IRELAND ON 22 JUL BDC

Cash Withdrawal
25/07/2022 13.3523JULLKNWB000 -£500.00 -£24,346.62
SOUTHALL 2 ATM

Contactless Card Purchase

25/07/2022 TECHNO PACKAGING -£45.00 -£23,846.62
ON 22 JUL CLP

Debit
25/07/2022 U.K. PACKAGING SUP -£234.91 -£23,801.62
ON 22 JUL BDC

Debit
25/07/2022 PAYPAL *PARCEL2GO -£12.94 -£23,566.71
ON 22 JUL BDC

Debit
25/07/2022 PAYPAL *PARCEL2GO -£12.94 -£23,553.77
ON 22 JUL BDC

Debit
25/07/2022 PAYPAL *PARCEL2GO -£12.94 -£23,540.83
ON 22 JUL BDC

Debit
25/07/2022 PAYPAL *PARCEL2GO -£11.57 -£23,527.89
ON 22 JUL BDC

Debit
25/07/2022 PAYPAL *PARCEL2GO -£6.47 -£23,516.32
ON 22 JUL BDC

Debit
25/07/2022 PAYPAL *PARCEL2GO -£6.47 -£23,509.85
ON 22 JUL BDC

Debit
25/07/2022 PAYPAL *PARCEL2GO -£6.47 -£23,503.38
ON 22 JUL BDC

Debit
25/07/2022 PAYPAL *PARCEL2GO -£6.47 -£23,496.91

Page 112 of 281

 ON 22 JUL BDC

Debit
25/07/2022 PAYPAL *PARCEL2GO -£6.47 -£23,490.44
ON 22 JUL BDC

Debit
25/07/2022 PAYPAL *PARCEL2GO -£6.47 -£23,483.97
ON 22 JUL BDC

Debit
25/07/2022 PAYPAL *PARCEL2GO -£6.47 -£23,477.50
ON 22 JUL BDC

Debit
25/07/2022 PAYPAL *PARCEL2GO -£6.47 -£23,471.03
ON 22 JUL BDC

Debit
25/07/2022 PAYPAL *PARCEL2GO -£6.47 -£23,464.56
ON 22 JUL BDC

Debit
25/07/2022 PAYPAL *PARCEL2GO -£6.47 -£23,458.09
ON 22 JUL BDC

Debit
25/07/2022 PAYPAL *PARCEL2GO -£6.47 -£23,451.62
ON 22 JUL BDC

Debit
25/07/2022 PAYPAL *PARCEL2GO -£6.47 -£23,445.15
ON 22 JUL BDC

Debit
25/07/2022 PAYPAL *PARCEL2GO -£6.47 -£23,438.68
ON 21 JUL BDC

Debit
25/07/2022 PAYPAL *PARCEL2GO -£6.47 -£23,432.21
ON 21 JUL BDC

Debit
25/07/2022 PAYPAL *PARCEL2GO -£3.91 -£23,425.74
ON 22 JUL BDC

Debit
25/07/2022 PAYPAL *PARCEL2GO -£1.52 -£23,421.83
ON 22 JUL BDC

Debit
25/07/2022 PAYPAL *PACKLINKSH -£6.98 -£23,420.31
ON 22 JUL BDC

Debit
25/07/2022 PAYPAL *PACKLINKSH -£6.98 -£23,413.33
ON 22 JUL BDC

Debit
25/07/2022 PAYPAL *PACKLINKSH -£6.98 -£23,406.35
ON 22 JUL BDC

Debit
25/07/2022 PAYPAL *PACKLINKSH -£6.98 -£23,399.37
ON 22 JUL BDC

Page 113 of 281

 Debit
25/07/2022 PAYPAL *PACKLINKSH -£3.54 -£23,392.39
ON 22 JUL BDC

Debit
25/07/2022 PAYPAL *PACKLINKSH -£3.31 -£23,388.85
ON 22 JUL BDC

Debit
25/07/2022 PAYPAL *PACKLINKSH -£3.31 -£23,385.54
ON 22 JUL BDC

Debit
25/07/2022 PAYPAL *PACKLINKSH -£3.31 -£23,382.23
ON 22 JUL BDC

Debit
25/07/2022 PAYPAL *PACKLINKSH -£3.31 -£23,378.92
ON 22 JUL BDC

Debit
25/07/2022 PAYPAL *PACKLINKSH -£3.31 -£23,375.61
ON 21 JUL BDC

Debit
25/07/2022 PAYPAL *PACKLINKSH -£0.18 -£23,372.30
ON 21 JUL BDC

Debit
25/07/2022 PAYPAL *HOSTPRESTO -£17.34 -£23,372.12
ON 22 JUL BDC

Counter Credit
25/07/2022 MV- 44883073 -2007 £200.50 -£23,354.78
44883073 BGC

Counter Credit
25/07/2022 WORLDPAY 2107 £348.36 -£23,555.28
23560619 BGC

Counter Credit
22/07/2022 BBP EXPRESS LTD £158.60 -£23,903.64
PY BGC

Counter Credit
22/07/2022 BBP EXPRESS LTD £498.54 -£24,062.24
PY BGC

Funds Transfer
22/07/2022 MUHAMMAD YOUSAF -£1,001.19 -£24,560.78
LN FT

Counter Credit
22/07/2022 BBP EXPRESS LTD £629.76 -£23,559.59
PY BGC

Credit
22/07/2022 PAYPAL *PARCEL2GO £6.47 -£24,189.35
ON 20 JUL BDC

Credit
22/07/2022 PAYPAL *PARCELFORC £2.00 -£24,195.82
ON 21 JUL BDC

Page 114 of 281

 Debit
22/07/2022 -£228.05 -£24,197.82
U.K. PACKAGING SUP
ON 21 JUL BDC

Debit
22/07/2022 ESSO WILLOWBANK SS -£119.44 -£23,969.77
ON 21 JUL BDC

Counter Credit
Adyen N.V.
22/07/2022 £297.58 -£23,850.33
eBay P5538752067 T BG
C

Counter Credit
22/07/2022 WORLDPAY 2007 £34.76 -£24,147.91
23560619 BGC

Counter Credit
22/07/2022 MV- 44883073 -1907 £19.93 -£24,182.67
44883073 BGC

Credit
21/07/2022 PAYPAL *PARCELFORC £6.40 -£24,202.60
ON 19 JUL BDC

Credit
21/07/2022 PARCELFORCE WL £7.00 -£24,209.00
ON 20 JUL BDC

Credit
21/07/2022 DPD WL £20.39 -£24,216.00
ON 20 JUL BDC

Contactless Card Purchase

21/07/2022 COTTAGE CHICKEN & -£7.40 -£24,236.39
ON 20 JUL CLP

Debit
21/07/2022 PLASTRIBUTION LTD -£3,607.71 -£24,228.99
ON 20 JUL BDC

Debit
21/07/2022 PAYPAL *PARCEL2GO -£12.94 -£20,621.28
ON 20 JUL BDC

Debit
21/07/2022 PAYPAL *PARCEL2GO -£12.94 -£20,608.34
ON 20 JUL BDC

Debit
21/07/2022 PAYPAL *PARCEL2GO -£12.94 -£20,595.40
ON 20 JUL BDC

Debit
21/07/2022 PAYPAL *PARCEL2GO -£12.94 -£20,582.46
ON 20 JUL BDC

Debit
21/07/2022 PAYPAL *PARCEL2GO -£12.94 -£20,569.52
ON 20 JUL BDC

Debit
21/07/2022 PAYPAL *PARCEL2GO -£6.47 -£20,556.58
ON 20 JUL BDC

Page 115 of 281

 Debit
21/07/2022 PAYPAL *PARCEL2GO -£6.47 -£20,550.11
ON 20 JUL BDC

Debit
21/07/2022 PAYPAL *PARCEL2GO -£6.47 -£20,543.64
ON 20 JUL BDC

Debit
21/07/2022 PAYPAL *PARCEL2GO -£6.47 -£20,537.17
ON 20 JUL BDC

Debit
21/07/2022 PAYPAL *PARCEL2GO -£6.47 -£20,530.70
ON 20 JUL BDC

Debit
21/07/2022 PAYPAL *PARCEL2GO -£6.47 -£20,524.23
ON 20 JUL BDC

Debit
21/07/2022 PAYPAL *PARCEL2GO -£6.47 -£20,517.76
ON 20 JUL BDC

Debit
21/07/2022 PAYPAL *PARCEL2GO -£6.47 -£20,511.29
ON 20 JUL BDC

Debit
21/07/2022 PAYPAL *PARCEL2GO -£6.47 -£20,504.82
ON 20 JUL BDC

Debit
21/07/2022 PAYPAL *PARCEL2GO -£6.47 -£20,498.35
ON 20 JUL BDC

Debit
21/07/2022 PAYPAL *PARCEL2GO -£6.47 -£20,491.88
ON 20 JUL BDC

Debit
21/07/2022 PAYPAL *PARCEL2GO -£6.47 -£20,485.41
ON 20 JUL BDC

Debit
21/07/2022 PAYPAL *PARCEL2GO -£6.47 -£20,478.94
ON 20 JUL BDC

Debit
21/07/2022 PAYPAL *PARCEL2GO -£6.47 -£20,472.47
ON 20 JUL BDC

Debit
21/07/2022 PAYPAL *PARCEL2GO -£6.47 -£20,466.00
ON 20 JUL BDC

Debit
21/07/2022 PAYPAL *PARCEL2GO -£6.47 -£20,459.53
ON 20 JUL BDC

Debit
21/07/2022 PAYPAL *PARCEL2GO -£6.47 -£20,453.06
ON 20 JUL BDC

Debit

Page 116 of 281

21/07/2022 PAYPAL *PARCEL2GO -£6.47 -£20,446.59
ON 20 JUL BDC

Debit
21/07/2022 PAYPAL *PARCEL2GO -£6.47 -£20,440.12
ON 19 JUL BDC

Debit
21/07/2022 PAYPAL *PARCEL2GO -£6.47 -£20,433.65
ON 19 JUL BDC

Debit
21/07/2022 PAYPAL *PARCEL2GO -£6.47 -£20,427.18
ON 19 JUL BDC

Debit
21/07/2022 COSTCO WHOLESALE # -£84.50 -£20,420.71
ON 20 JUL BDC

Counter Credit
Adyen N.V.
21/07/2022 £207.37 -£20,336.21
eBay P5537566179 T BG
C

Direct Debit
YOULEND
21/07/2022 -£231.72 -£20,543.58
DGVJF6R FIRST DDR PAYM
ENT DDR

Counter Credit
21/07/2022 WORLDPAY 1907 £313.38 -£20,311.86
23560619 BGC

Counter Credit
21/07/2022 MV- 44883073 -1807 £60.90 -£20,625.24
44883073 BGC

Funds Transfer
21/07/2022 DHRUVIL SACHAPARA -£120.00 -£20,686.14
PW27 FT

Funds Transfer
21/07/2022 TIRTH KIRANKUMAR S -£150.00 -£20,566.14
PW27 FT

Funds Transfer
21/07/2022 HARSH SADHU -£150.00 -£20,416.14
WELLPACK21 FT

Funds Transfer
21/07/2022 UTTAM MANGUKIYA -£60.00 -£20,266.14
JULY22 FT

Funds Transfer
21/07/2022 INDRAJEET THAKOR -£110.00 -£20,206.14
PW21 FT

Counter Credit
PAYPAL
21/07/2022 £900.00 -£20,096.14
PPWDL4EDJ2223ZXDN6 BG
C

Debit
Google ADS28658806
20/07/2022 -£500.00 -£20,996.14

Page 117 of 281

 IRELAND ON 19 JUL BDC

Contactless Card Purchase

20/07/2022 ESSO WILLOWBANK SS -£66.79 -£20,496.14
ON 19 JUL CLP

Debit
20/07/2022 U.K. PACKAGING SUP -£663.48 -£20,429.35
ON 19 JUL BDC

Debit
20/07/2022 U.K. PACKAGING SUP -£371.23 -£19,765.87
ON 19 JUL BDC

Debit
20/07/2022 TECHNO PACKAGING -£125.50 -£19,394.64
ON 19 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£12.94 -£19,269.14
ON 19 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£12.94 -£19,256.20
ON 19 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£12.94 -£19,243.26
ON 19 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£12.94 -£19,230.32
ON 19 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£12.94 -£19,217.38
ON 19 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£12.94 -£19,204.44
ON 19 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£12.94 -£19,191.50
ON 18 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£6.47 -£19,178.56
ON 19 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£6.47 -£19,172.09
ON 19 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£6.47 -£19,165.62
ON 19 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£6.47 -£19,159.15
ON 19 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£6.47 -£19,152.68
ON 19 JUL BDC

Page 118 of 281

 Debit
20/07/2022 PAYPAL *PARCEL2GO -£6.47 -£19,146.21
ON 19 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£6.47 -£19,139.74
ON 19 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£6.47 -£19,133.27
ON 19 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£6.47 -£19,126.80
ON 19 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£6.47 -£19,120.33
ON 19 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£6.47 -£19,113.86
ON 19 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£6.47 -£19,107.39
ON 19 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£6.47 -£19,100.92
ON 19 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£6.47 -£19,094.45
ON 19 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£6.47 -£19,087.98
ON 19 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£6.47 -£19,081.51
ON 19 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£6.47 -£19,075.04
ON 19 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£6.47 -£19,068.57
ON 19 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£6.47 -£19,062.10
ON 19 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£6.47 -£19,055.63
ON 19 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£6.47 -£19,049.16
ON 19 JUL BDC

Page 119 of 281

 Debit
20/07/2022 -£6.47 -£19,042.69
PAYPAL *PARCEL2GO
ON 19 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£6.47 -£19,036.22
ON 18 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£6.47 -£19,029.75
ON 18 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£6.47 -£19,023.28
ON 18 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£6.47 -£19,016.81
ON 18 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£6.47 -£19,010.34
ON 18 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£6.47 -£19,003.87
ON 18 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£6.47 -£18,997.40
ON 18 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£6.47 -£18,990.93
ON 18 JUL BDC

Debit
20/07/2022 PAYPAL *PARCEL2GO -£6.47 -£18,984.46
ON 18 JUL BDC

Counter Credit
Adyen N.V.
20/07/2022 £227.02 -£18,977.99
eBay P5536578411 T BG
C

Counter Credit
20/07/2022 BBP EXPRESS LTD £2,642.79 -£19,205.01
PY BGC

Counter Credit
20/07/2022 WORLDPAY 1807 £148.10 -£21,847.80
23560619 BGC

Counter Credit
20/07/2022 WORLDPAY 1707 £318.19 -£21,995.90
23560619 BGC

Counter Credit
20/07/2022 WORLDPAY 1607 £535.66 -£22,314.09
23560619 BGC

Counter Credit
19/07/2022 BBP EXPRESS LTD £459.48 -£22,849.75
PY BGC

Page 120 of 281

 Credit
19/07/2022 PAYPAL *PARCELFORC £8.95 -£23,309.23
ON 18 JUL BDC

Credit
19/07/2022 PAYPAL *PARCELFORC £3.00 -£23,318.18
ON 18 JUL BDC

Credit
19/07/2022 PAYPAL *PARCELFORC £1.00 -£23,321.18
ON 18 JUL BDC

Credit
19/07/2022 PARCELFORCE WL £7.00 -£23,322.18
ON 18 JUL BDC

Contactless Card Purchase

19/07/2022 ESSO ALPERTON SSTN -£5.50 -£23,329.18
ON 18 JUL CLP

Debit
19/07/2022 PAYPAL *PARCEL2GO -£19.40 -£23,323.68
ON 18 JUL BDC

Debit
19/07/2022 PAYPAL *PARCEL2GO -£12.94 -£23,304.28
ON 18 JUL BDC

Debit
19/07/2022 PAYPAL *PARCEL2GO -£12.94 -£23,291.34
ON 18 JUL BDC

Debit
19/07/2022 PAYPAL *PARCEL2GO -£6.47 -£23,278.40
ON 18 JUL BDC

Debit
19/07/2022 PAYPAL *PARCEL2GO -£6.47 -£23,271.93
ON 18 JUL BDC

Debit
19/07/2022 PAYPAL *PARCEL2GO -£6.47 -£23,265.46
ON 18 JUL BDC

Debit
19/07/2022 PAYPAL *PARCEL2GO -£6.47 -£23,258.99
ON 18 JUL BDC

Debit
19/07/2022 PAYPAL *PARCEL2GO -£6.47 -£23,252.52
ON 18 JUL BDC

Debit
19/07/2022 PAYPAL *PARCEL2GO -£6.47 -£23,246.05
ON 18 JUL BDC

Debit
19/07/2022 PAYPAL *PARCEL2GO -£6.47 -£23,239.58
ON 18 JUL BDC

Debit
19/07/2022 PAYPAL *PARCEL2GO -£6.47 -£23,233.11
ON 18 JUL BDC

Debit

Page 121 of 281

19/07/2022 PAYPAL *PARCEL2GO -£6.47 -£23,226.64
ON 18 JUL BDC

Debit
19/07/2022 PAYPAL *PARCEL2GO -£6.47 -£23,220.17
ON 18 JUL BDC

Debit
19/07/2022 BRENT PARKING -£1.00 -£23,213.70
ON 18 JUL BDC

Counter Credit
Adyen N.V.
19/07/2022 £204.40 -£23,212.70
eBay P5535396531 T BG
C

Direct Debit
19/07/2022 S/LINE 212641308 -£85.56 -£23,417.10
INV 44883073 DDR

Direct Debit
19/07/2022 W/PAY 212708799 -£142.76 -£23,331.54
INV 23560619 DDR

Counter Credit
19/07/2022 WORLDPAY 1507 £136.87 -£23,188.78
23560619 BGC

Funds Transfer
19/07/2022 CLICK PACK DELIVER -£780.67 -£23,325.65
INV 117700 FT

Debit
18/07/2022 Google ADS28658806 -£500.00 -£22,544.98
IRELAND ON 17 JUL BDC

Counter Credit
Adyen N.V.
18/07/2022 £121.60 -£22,044.98
eBay P5534241891 T BG
C

Contactless Card Purchase

18/07/2022 MFG HERDS GARAGE -£27.01 -£22,166.58
ON 17 JUL CLP

Counter Credit
Adyen N.V.
18/07/2022 £43.11 -£22,139.57
eBay P5533323243 T BG
C

Counter Credit
Adyen N.V.
18/07/2022 £142.94 -£22,182.68
eBay P5532329019 T BG
C

Direct Debit
EBAY SARL
18/07/2022 -£0.16 -£22,325.62
257F8D75DEA34CCFB3 DD
R

Direct Debit
EBAY SARL
18/07/2022 -£26.58 -£22,325.46
257F8D75DEA34CCFB3 DD
R

Page 122 of 281

 Direct Debit
EBAY SARL
18/07/2022 -£5.36 -£22,298.88
257F8D75DEA34CCFB3 DD
R

Direct Debit
18/07/2022 SAGE SOFTWARE LTD -£39.60 -£22,293.52
J2WK9WH DDR

Direct Debit
18/07/2022 SAGE SOFTWARE LTD -£39.60 -£22,253.92
9E6CWFS DDR

Direct Debit
18/07/2022 SAGE SOFTWARE LTD -£45.60 -£22,214.32
BA00392606 DDR

Direct Debit
18/07/2022 OPAYO -£30.00 -£22,168.72
JQ78FEK DDR

Credit
18/07/2022 PAYPAL *PARCELFORC £6.00 -£22,138.72
ON 15 JUL BDC

Contactless Card Purchase

18/07/2022 HOLYHEAD ROAD -£62.57 -£22,144.72
ON 16 JUL CLP

Contactless Card Purchase

18/07/2022 BP OXFORD SERVICE -£52.72 -£22,082.15
ON 15 JUL CLP

Debit
18/07/2022 PAYPAL *PARCEL2GO -£32.34 -£22,029.43
ON 16 JUL BDC

Debit
18/07/2022 PAYPAL *PARCEL2GO -£25.87 -£21,997.09
ON 16 JUL BDC

Debit
18/07/2022 PAYPAL *PARCEL2GO -£25.87 -£21,971.22
ON 16 JUL BDC

Debit
18/07/2022 PAYPAL *PARCEL2GO -£6.47 -£21,945.35
ON 16 JUL BDC

Debit
18/07/2022 PAYPAL *PARCEL2GO -£6.47 -£21,938.88
ON 16 JUL BDC

Debit
18/07/2022 PAYPAL *PARCEL2GO -£6.47 -£21,932.41
ON 16 JUL BDC

Debit
18/07/2022 PAYPAL *PARCEL2GO -£6.47 -£21,925.94
ON 16 JUL BDC

Debit
18/07/2022 PAYPAL *PARCEL2GO -£6.47 -£21,919.47
ON 16 JUL BDC

Page 123 of 281

 Debit
18/07/2022 PAYPAL *PARCEL2GO -£6.47 -£21,913.00
ON 16 JUL BDC

Debit
18/07/2022 PAYPAL *PARCEL2GO -£6.47 -£21,906.53
ON 16 JUL BDC

Debit
18/07/2022 PAYPAL *PARCEL2GO -£6.47 -£21,900.06
ON 16 JUL BDC

Debit
18/07/2022 PAYPAL *PARCEL2GO -£6.47 -£21,893.59
ON 16 JUL BDC

Debit
18/07/2022 PAYPAL *PARCEL2GO -£6.47 -£21,887.12
ON 16 JUL BDC

Debit
18/07/2022 PAYPAL *PARCELFORC -£15.40 -£21,880.65
ON 15 JUL BDC

Debit
18/07/2022 GOOGLE *ADS2865880 -£500.00 -£21,865.25
IRELAND ON 15 JUL BDC

Credit
18/07/2022 PAYPAL *PARCELFORC £7.00 -£21,365.25
ON 14 JUL BDC

Credit
18/07/2022 PAYPAL *PARCELFORC £6.00 -£21,372.25
ON 15 JUL BDC

Credit
18/07/2022 PAYPAL *PARCELFORC £6.00 -£21,378.25
ON 15 JUL BDC

Contactless Card Purchase

18/07/2022 43035730 COSTA COF -£10.05 -£21,384.25
ON 15 JUL CLP

Debit
18/07/2022 UBER *TRIP -£12.62 -£21,374.20
ON 15 JUL BDC

Debit
18/07/2022 U.K. PACKAGING SUP -£895.68 -£21,361.58
ON 15 JUL BDC

Debit
18/07/2022 PAYPAL *PARCELFORC -£15.40 -£20,465.90
ON 15 JUL BDC

Debit
18/07/2022 PAYPAL *PARCELFORC -£12.00 -£20,450.50
ON 15 JUL BDC

Debit
18/07/2022 PAYPAL *PARCELFORC -£10.40 -£20,438.50
ON 15 JUL BDC

Debit

Page 124 of 281

18/07/2022 PAYPAL *PARCELFORC -£10.40 -£20,428.10
ON 15 JUL BDC

Debit
18/07/2022 PAYPAL *PARCELFORC -£10.40 -£20,417.70
ON 15 JUL BDC

Debit
18/07/2022 PAYPAL *PARCELFORC -£6.40 -£20,407.30
ON 15 JUL BDC

Debit
18/07/2022 PAYPAL *PARCELFORC -£6.40 -£20,400.90
ON 15 JUL BDC

Debit
18/07/2022 PAYPAL *PARCELFORC -£6.40 -£20,394.50
ON 15 JUL BDC

Debit
18/07/2022 PAYPAL *PARCELFORC -£6.40 -£20,388.10
ON 15 JUL BDC

Debit
18/07/2022 PAYPAL *PARCELFORC -£6.40 -£20,381.70
ON 15 JUL BDC

Debit
18/07/2022 PAYPAL *PARCELFORC -£6.40 -£20,375.30
ON 15 JUL BDC

Debit
18/07/2022 PAYPAL *PARCELFORC -£6.40 -£20,368.90
ON 15 JUL BDC

Debit
18/07/2022 PAYPAL *PARCELFORC -£6.40 -£20,362.50
ON 15 JUL BDC

Debit
18/07/2022 PAYPAL *PARCELFORC -£6.40 -£20,356.10
ON 15 JUL BDC

Debit
18/07/2022 PAYPAL *PARCELFORC -£6.40 -£20,349.70
ON 15 JUL BDC

Debit
18/07/2022 PAYPAL *PARCELFORC -£6.40 -£20,343.30
ON 15 JUL BDC

Debit
18/07/2022 PAYPAL *PARCELFORC -£6.40 -£20,336.90
ON 15 JUL BDC

Debit
18/07/2022 PAYPAL *PARCELFORC -£6.40 -£20,330.50
ON 15 JUL BDC

Counter Credit
18/07/2022 WORLDPAY 1407 £661.88 -£20,324.10
23560619 BGC

Counter Credit
18/07/2022 MV- 44883073 -1307 £20.00 -£20,985.98

Page 125 of 281

 44883073 BGC

Funds Transfer
18/07/2022 DHRUVIL SACHAPARA -£160.00 -£21,005.98
PW271 FT

Funds Transfer
15/07/2022 CLICK PACK DELIVER -£997.25 -£20,845.98
INV 117700 FT

Funds Transfer
15/07/2022 BBP EXPRESS LTD -£7,817.71 -£19,848.73
INV-17571 FT

Funds Transfer
15/07/2022 MR BILAL A -£879.72 -£12,031.02
SALARY FT

Counter Credit
15/07/2022 CREATION LIVE LIMI £388.26 -£11,151.30
CREATION SQ-138 BGC

Funds Transfer
15/07/2022 MR BILAL A -£197.50 -£11,539.56
MACHINE PARTS FT

Funds Transfer
15/07/2022 SHERIF ABD ELHAMID -£140.00 -£11,342.06
176B FT

Funds Transfer
15/07/2022 TRUSTEES A P A P S -£2,000.00 -£11,202.06
176B RENT BALANCE FT

Credit
15/07/2022 EDMUNDSON ELECTRIC £132.89 -£9,202.06
ON 14 JUL BDC

Contactless Card Purchase

15/07/2022 SUBWAY ALPERTON -£1.90 -£9,334.95
ON 14 JUL CLP

Contactless Card Purchase

15/07/2022 ESSO ALPERTON SSTN -£6.69 -£9,333.05
ON 14 JUL CLP

Contactless Card Purchase

15/07/2022 CITY ELECTRICAL FA -£38.70 -£9,326.36
ON 14 JUL CLP

Debit
15/07/2022 PAYPAL *PARCELFORC -£10.40 -£9,287.66
ON 14 JUL BDC

Debit
15/07/2022 PAYPAL *PARCELFORC -£7.00 -£9,277.26
ON 14 JUL BDC

Debit
15/07/2022 PAYPAL *PARCELFORC -£6.40 -£9,270.26
ON 14 JUL BDC

Debit
15/07/2022 PAYPAL *PARCELFORC -£6.40 -£9,263.86
ON 14 JUL BDC

Page 126 of 281

 Debit
15/07/2022 PAYPAL *PARCELFORC -£6.40 -£9,257.46
ON 14 JUL BDC

Debit
15/07/2022 PAYPAL *PARCELFORC -£6.40 -£9,251.06
ON 14 JUL BDC

Debit
15/07/2022 PAYPAL *PARCELFORC -£6.40 -£9,244.66
ON 14 JUL BDC

Debit
15/07/2022 PAYPAL *PARCELFORC -£6.40 -£9,238.26
ON 14 JUL BDC

Debit
15/07/2022 EDMUNDSON ELECTRIC -£137.64 -£9,231.86
ON 14 JUL BDC

Debit
15/07/2022 BHAMBRA LIMITED -£135.00 -£9,094.22
ON 14 JUL BDC

Funds Transfer
15/07/2022 MR BILAL A -£133.50 -£8,959.22
PY FT

Counter Credit
15/07/2022 BBP EXPRESS LTD £133.50 -£8,825.72
PY BGC

Counter Credit
Adyen N.V.
15/07/2022 £71.45 -£8,959.22
eBay P5531206731 T BG
C

Funds Transfer
15/07/2022 ESSEX PACKAGING SU -£500.00 -£9,030.67
33331 FT

Counter Credit
15/07/2022 WORLDPAY 1307 £496.73 -£8,530.67
23560619 BGC

Funds Transfer
14/07/2022 MR M RAMKUMAR -£200.00 -£9,027.40
WELLPACK FT

Funds Transfer
14/07/2022 DEEP LAKHANI -£67.50 -£8,827.40
PW34 FT

Funds Transfer
14/07/2022 DHRUVIL SACHAPARA -£180.00 -£8,759.90
PW25 FT

Funds Transfer
14/07/2022 TIRTH KIRANKUMAR S -£180.00 -£8,579.90
PW27 FT

Counter Credit
YL IV LIMITED
14/07/2022 YL60047606FNDFUNDI BG £16,000.00 -£8,399.90

Page 127 of 281

 C

Cash Withdrawal
14/07/2022 13.3614JULLKTRB000 -£60.00 -£24,399.90
EURO GARAGES ATM

Credit
14/07/2022 PAYPAL *PARCEL2GO £6.47 -£24,339.90
ON 13 JUL BDC

Credit
14/07/2022 PAYPAL *PARCELFORC £7.00 -£24,346.37
ON 12 JUL BDC

Credit
14/07/2022 PAYPAL *PARCELFORC £7.00 -£24,353.37
ON 12 JUL BDC

Credit
14/07/2022 PAYPAL *PARCELFORC £7.00 -£24,360.37
ON 12 JUL BDC

Credit
14/07/2022 PAYPAL *PARCELFORC £6.00 -£24,367.37
ON 12 JUL BDC

Credit
14/07/2022 PAYPAL *PARCELFORC £1.00 -£24,373.37
ON 13 JUL BDC

Contactless Card Purchase

14/07/2022 SUBWAY ALPERTON -£1.90 -£24,374.37
ON 13 JUL CLP

Contactless Card Purchase

14/07/2022 ESSO WILLOWBANK SS -£29.97 -£24,372.47
ON 13 JUL CLP

Contactless Card Purchase

14/07/2022 BELMONT FOOD AND W -£21.08 -£24,342.50
ON 13 JUL CLP

Debit
14/07/2022 UBER *TRIP -£19.59 -£24,321.42
ON 13 JUL BDC

Debit
14/07/2022 PAYPAL *PARCELFORC -£10.40 -£24,301.83
ON 12 JUL BDC

Debit
14/07/2022 PAYPAL *PARCELFORC -£6.40 -£24,291.43
ON 12 JUL BDC

Debit
14/07/2022 PAYPAL *PARCELFORC -£6.00 -£24,285.03
ON 12 JUL BDC

Counter Credit
Adyen N.V.
14/07/2022 £180.62 -£24,279.03
eBay P5530201803 T BG
C

Direct Debit
14/07/2022 ESURE MOTOR INS DR -£68.67 -£24,459.65

Page 128 of 281

 0081185678 JUL 11 DDR

Counter Credit
14/07/2022 WORLDPAY 1207 £363.37 -£24,390.98
23560619 BGC

Counter Credit
14/07/2022 MV- 44883073 -1107 £20.00 -£24,754.35
44883073 BGC

Funds Transfer
13/07/2022 MUHAMMAD YOUSAF -£1,000.09 -£24,774.35
LN FT

Counter Credit
13/07/2022 BBP EXPRESS LTD £1,020.64 -£23,774.26
PY BGC

Debit
13/07/2022 Google ADS28658806 -£500.00 -£24,794.90
IRELAND ON 12 JUL BDC

Funds Transfer
13/07/2022 CLICK PACK DELIVER -£225.17 -£24,294.90
INV 117700 FT

Credit
13/07/2022 PAYPAL *PACKLINKSH £3.70 -£24,069.73
ON 12 JUL BDC

Contactless Card Purchase

13/07/2022 PARK ROYAL SERVICE -£7.46 -£24,073.43
ON 12 JUL CLP

Contactless Card Purchase

13/07/2022 KFC -£16.91 -£24,065.97
ON 12 JUL CLP

Contactless Card Purchase

13/07/2022 ESSO ALPERTON SSTN -£5.50 -£24,049.06
ON 12 JUL CLP

Debit
13/07/2022 UBER *TRIP -£12.47 -£24,043.56
ON 12 JUL BDC

Debit
13/07/2022 UBER *TRIP -£6.48 -£24,031.09
ON 12 JUL BDC

Debit
13/07/2022 PLASTRIBUTION LTD -£2,722.80 -£24,024.61
ON 12 JUL BDC

Debit
13/07/2022 PAYPAL *PARCELFORC -£10.30 -£21,301.81
ON 11 JUL BDC

Debit
13/07/2022 PAYPAL *PARCELFORC -£6.40 -£21,291.51
ON 12 JUL BDC

Debit
13/07/2022 PAYPAL *PARCELFORC -£6.40 -£21,285.11
ON 12 JUL BDC

Page 129 of 281

 Debit
13/07/2022 PAYPAL *PARCELFORC -£6.40 -£21,278.71
ON 12 JUL BDC

Debit
13/07/2022 BESTWAY WHOLESALE -£121.75 -£21,272.31
ON 12 JUL BDC

Counter Credit
Adyen N.V.
13/07/2022 £189.19 -£21,150.56
eBay P5528789523 T BG
C

Counter Credit
13/07/2022 WORLDPAY 1107 £66.39 -£21,339.75
23560619 BGC

Counter Credit
13/07/2022 WORLDPAY 0907 £99.08 -£21,406.14
23560619 BGC

Counter Credit
13/07/2022 WORLDPAY 1007 £30.17 -£21,505.22
23560619 BGC

Counter Credit
13/07/2022 MV- 44883073 -0807 £6.84 -£21,535.39
44883073 BGC

Funds Transfer
12/07/2022 UK PACKAGING SUPPL -£926.89 -£21,542.23
S842018 FT

Counter Credit
PAYPAL
12/07/2022 £46.50 -£20,615.34
PPWDL4EDJ22252EHXU BG
C

Counter Credit
PAYPAL
12/07/2022 £100.00 -£20,661.84
PPWDL4EDJ22232TYKC BG
C

Debit
12/07/2022 12.09 on 12/07/22 -£1,000.00 -£20,761.84
B4 UXBRIDGE ASD

Credit
12/07/2022 PAYPAL *PACKLINKSH £3.31 -£19,761.84
ON 11 JUL BDC

Contactless Card Purchase

12/07/2022 SAINSBURY'S S/MKT -£23.35 -£19,765.15
ON 11 JUL CLP

Contactless Card Purchase

12/07/2022 ESSO ALPERTON SSTN -£5.50 -£19,741.80
ON 11 JUL CLP

Counter Credit
Adyen N.V.
12/07/2022 £251.41 -£19,736.30
eBay P5527526883 T BG
C

Page 130 of 281

 Direct Debit
12/07/2022 EE LIMITED -£189.36 -£19,987.71
T14298476337748093 DD
R

Direct Debit
EBAY SARL
12/07/2022 -£11.77 -£19,798.35
257F8D75DEA34CCFB3 DD
R

Direct Debit
EBAY SARL
12/07/2022 -£15.99 -£19,786.58
257F8D75DEA34CCFB3 DD
R

Counter Credit
12/07/2022 WORLDPAY 0807 £726.41 -£19,770.59
23560619 BGC

Counter Credit
12/07/2022 HMRC VAT £3,952.28 -£20,497.00
204162064 BGC

Counter Credit
Adyen N.V.
11/07/2022 £49.83 -£24,449.28
eBay P5526578763 T BG
C

Contactless Card Purchase

11/07/2022 BELMONT FOOD AND W -£24.28 -£24,499.11
ON 10 JUL CLP

Counter Credit
Adyen N.V.
11/07/2022 £316.54 -£24,474.83
eBay P5525553987 T BG
C

Counter Credit
Adyen N.V.
11/07/2022 £73.05 -£24,791.37
eBay P5524540851 T BG
C

Direct Debit
PCWORLD 3293313929
11/07/2022 -£8.50 -£24,864.42
PCWORLD 3293313929 DD
R

Direct Debit
EBAY SARL
11/07/2022 -£1.29 -£24,855.92
257F8D75DEA34CCFB3 DD
R

Direct Debit
EBAY SARL
11/07/2022 -£12.10 -£24,854.63
257F8D75DEA34CCFB3 DD
R

Contactless Card Purchase

11/07/2022 ESSO ALPERTON SSTN -£47.19 -£24,842.53
ON 09 JUL CLP

Debit
11/07/2022 PAYPAL *PARCELFORC -£12.40 -£24,795.34
ON 09 JUL BDC

Page 131 of 281

 Debit
11/07/2022 PAYPAL *PARCELFORC -£10.40 -£24,782.94
ON 09 JUL BDC

Debit
11/07/2022 PAYPAL *PARCELFORC -£8.95 -£24,772.54
ON 09 JUL BDC

Debit
11/07/2022 PAYPAL *PARCELFORC -£6.40 -£24,763.59
ON 09 JUL BDC

Debit
11/07/2022 PAYPAL *PARCELFORC -£6.40 -£24,757.19
ON 09 JUL BDC

Debit
11/07/2022 PAYPAL *PARCELFORC -£6.40 -£24,750.79
ON 09 JUL BDC

Debit
11/07/2022 PAYPAL *PARCELFORC -£6.40 -£24,744.39
ON 09 JUL BDC

Debit
11/07/2022 PAYPAL *PARCELFORC -£6.00 -£24,737.99
ON 09 JUL BDC

Debit
11/07/2022 PAYPAL *PARCELFORC -£6.00 -£24,731.99
ON 09 JUL BDC

Debit
11/07/2022 PAYPAL *PARCELFORC -£6.00 -£24,725.99
ON 09 JUL BDC

Debit
11/07/2022 PAYPAL *PARCELFORC -£6.00 -£24,719.99
ON 09 JUL BDC

Debit
11/07/2022 PAYPAL *PARCELFORC -£6.00 -£24,713.99
ON 09 JUL BDC

Debit
11/07/2022 PAYPAL *PARCELFORC -£1.16 -£24,707.99
ON 09 JUL BDC

Debit
11/07/2022 EE LIMITED -£13.42 -£24,706.83
ON 09 JUL BDC

Debit
MERCHANTWORDS.COM
USA AMOUNT IN USD 15.0
11/07/2022 0 ON 08 JUL VISA 1.191 6 -£12.94 -£24,693.41
FINAL GBP AMOUNT INC
LUDES NON-STERLING TRA
NS FEE £0.35

Debit
11/07/2022 Google ADS28658806 -£500.00 -£24,680.47
IRELAND ON 08 JUL BDC

Page 132 of 281

11/07/2022 Credit £11.95 -£24,180.47
PAYPAL *PARCELFORC
ON 08 JUL BDC

Credit
11/07/2022 PAYPAL *PARCELFORC £9.95 -£24,192.42
ON 08 JUL BDC

Credit
11/07/2022 PAYPAL *PARCELFORC £8.95 -£24,202.37
ON 08 JUL BDC

Contactless Card Purchase

11/07/2022 IZ *CASBAH COFFEE -£12.00 -£24,211.32
ON 08 JUL CLP

Contactless Card Purchase

11/07/2022 ESSO ALPERTON SSTN -£1.00 -£24,199.32
ON 08 JUL CLP

Debit
11/07/2022 PAYPAL *PARCELFORC -£12.40 -£24,198.32
ON 08 JUL BDC

Debit
11/07/2022 PAYPAL *PARCELFORC -£11.95 -£24,185.92
ON 08 JUL BDC

Debit
11/07/2022 PAYPAL *PARCELFORC -£9.95 -£24,173.97
ON 08 JUL BDC

Debit
11/07/2022 PAYPAL *PARCELFORC -£6.40 -£24,164.02
ON 08 JUL BDC

Debit
11/07/2022 PAYPAL *PARCELFORC -£6.40 -£24,157.62
ON 08 JUL BDC

Debit
11/07/2022 PAYPAL *PARCELFORC -£6.40 -£24,151.22
ON 08 JUL BDC

Debit
11/07/2022 PAYPAL *PARCELFORC -£6.40 -£24,144.82
ON 08 JUL BDC

Debit
11/07/2022 PAYPAL *PARCELFORC -£6.40 -£24,138.42
ON 08 JUL BDC

Debit
11/07/2022 PAYPAL *PARCELFORC -£6.40 -£24,132.02
ON 08 JUL BDC

Debit
11/07/2022 PAYPAL *PARCELFORC -£6.40 -£24,125.62
ON 08 JUL BDC

Debit
11/07/2022 PAYPAL *PARCELFORC -£5.25 -£24,119.22
ON 08 JUL BDC

Debit

Page 133 of 281

11/07/2022 PAYPAL *PACKLINKSH -£6.98 -£24,113.97
ON 08 JUL BDC

Debit
11/07/2022 PAYPAL *PACKLINKSH -£6.98 -£24,106.99
ON 08 JUL BDC

Debit
11/07/2022 PAYPAL *PACKLINKSH -£3.31 -£24,100.01
ON 08 JUL BDC

Debit
11/07/2022 PAYPAL *PACKLINKSH -£3.31 -£24,096.70
ON 08 JUL BDC

Debit
11/07/2022 PAYPAL *PACKLINKSH -£3.12 -£24,093.39
ON 08 JUL BDC

Debit
11/07/2022 PAYPAL *PACKLINKSH -£2.23 -£24,090.27
ON 08 JUL BDC

Counter Credit
11/07/2022 MV- 44883073 -0607 £24.00 -£24,088.04
44883073 BGC

Counter Credit
11/07/2022 WORLDPAY 0707 £261.48 -£24,112.04
23560619 BGC

Contactless Card Purchase

08/07/2022 MACBETH 12 LTD -£84.00 -£24,373.52
ON 07 JUL CLP

Contactless Card Purchase

08/07/2022 IZ *CASBAH COFFEE -£13.00 -£24,289.52
ON 07 JUL CLP

Contactless Card Purchase

08/07/2022 ESSO ALPERTON SSTN -£3.00 -£24,276.52
ON 07 JUL CLP

Contactless Card Purchase

08/07/2022 CREAMS CAFE -£20.95 -£24,273.52
ON 06 JUL CLP

Debit
08/07/2022 TESCO PAY AT PUMP -£40.34 -£24,252.57
ON 07 JUL BDC

Debit
08/07/2022 PAYPAL *PARCELFORC -£12.40 -£24,212.23
ON 07 JUL BDC

Debit
08/07/2022 PAYPAL *PARCELFORC -£6.40 -£24,199.83
ON 06 JUL BDC

Debit
08/07/2022 PAYPAL *PARCELFORC -£6.40 -£24,193.43
ON 06 JUL BDC

Debit
08/07/2022 PAYPAL *PARCELFORC -£2.91 -£24,187.03

Page 134 of 281

 ON 07 JUL BDC

Debit
08/07/2022 PAYPAL *PARCELFORC -£1.83 -£24,184.12
ON 07 JUL BDC

Debit
08/07/2022 BRITISH GAS OTP -£160.55 -£24,182.29
ON 07 JUL BDC

Debit
08/07/2022 ASDA PETROL 4596 -£24.87 -£24,021.74
ON 07 JUL BDC

Counter Credit
08/07/2022 BBP EXPRESS LTD £194.81 -£23,996.87
PY BGC

Counter Credit
Adyen N.V.
08/07/2022 £194.40 -£24,191.68
eBay P5523553539 T BG
C

Counter Credit
08/07/2022 MV- 44883073 -0507 £151.61 -£24,386.08
44883073 BGC

Counter Credit
08/07/2022 WORLDPAY 0607 £23.31 -£24,537.69
23560619 BGC

Funds Transfer
07/07/2022 UK PACKAGING SUPPL -£519.43 -£24,561.00
S840331 FT

Counter Credit
07/07/2022 BBP EXPRESS LTD £394.88 -£24,041.57
PY BGC

Contactless Card Purchase

07/07/2022 TOOLSTATION LTD -£1.99 -£24,436.45
ON 06 JUL CLP

Contactless Card Purchase

07/07/2022 SHELL BEACONSFIELD -£53.01 -£24,434.46
ON 06 JUL CLP

Contactless Card Purchase

07/07/2022 ESSO ALPERTON SSTN -£4.00 -£24,381.45
ON 06 JUL CLP

Contactless Card Purchase

07/07/2022 BILLS CONVENIENCE -£8.98 -£24,377.45
ON 06 JUL CLP

Debit
07/07/2022 SMYTHS TOYS SLOUGH -£126.05 -£24,368.47
ON 06 JUL BDC

Debit
07/07/2022 PAYPAL *PARCELFORC -£6.40 -£24,242.42
ON 06 JUL BDC

Debit
07/07/2022 PAYPAL *PARCELFORC -£3.58 -£24,236.02

Page 135 of 281

 ON 06 JUL BDC

Counter Credit
PAYPAL
07/07/2022 £75.50 -£24,232.44
PPWDL4EDJ22242YMMA BG
C

Counter Credit
Adyen N.V.
07/07/2022 £129.76 -£24,307.94
eBay P5522415555 T BG
C

Counter Credit
07/07/2022 WORLDPAY 0507 £5.89 -£24,437.70
23560619 BGC

Funds Transfer
06/07/2022 UTTAM MANGUKIYA -£100.00 -£24,443.59
JULY FT

Contactless Card Purchase

06/07/2022 TOOLSTATION LTD -£11.23 -£24,343.59
ON 05 JUL CLP

Contactless Card Purchase

06/07/2022 PARK ROYAL SERVICE -£20.02 -£24,332.36
ON 05 JUL CLP

Contactless Card Purchase

06/07/2022 ESSO WILLOWBANK SS -£19.77 -£24,312.34
ON 05 JUL CLP

Contactless Card Purchase

06/07/2022 ESSO ALPERTON SSTN -£3.00 -£24,292.57
ON 05 JUL CLP

Debit
06/07/2022 U.K. PACKAGING SUP -£1,087.34 -£24,289.57
ON 05 JUL BDC

Counter Credit
Adyen N.V.
06/07/2022 £323.73 -£23,202.23
eBay P5521255131 T BG
C

Funds Transfer
06/07/2022 TRUSTEES A P A P S -£2,500.00 -£23,525.96
176B RENT BALANCE FT

Counter Credit
06/07/2022 BBP EXPRESS LTD £589.24 -£21,025.96
PY BGC

Direct Debit
EBAY SARL
06/07/2022 -£3.04 -£21,615.20
257F8D75DEA34CCFB3 DD
R

Counter Credit
06/07/2022 MV- 44883073 -0107 £46.84 -£21,612.16
44883073 BGC

Counter Credit
WORLDPAY 0307
06/07/2022 £166.14 -£21,659.00

Page 136 of 281

 23560619 BGC

Counter Credit
06/07/2022 WORLDPAY 0407 £198.14 -£21,825.14
23560619 BGC

Counter Credit
06/07/2022 WORLDPAY 0207 £195.72 -£22,023.28
23560619 BGC

Counter Credit
06/07/2022 AMAZON PAYMENTS UK £679.06 -£22,219.00
4455988656538483 BGC

Debit
05/07/2022 Google ADS28658806 -£500.00 -£22,898.06
IRELAND ON 04 JUL BDC

Counter Credit
Adyen N.V.
05/07/2022 £208.56 -£22,398.06
eBay P5520201699 T BG
C

Credit
05/07/2022 PAYPAL *PARCEL2GO £6.47 -£22,606.62
ON 04 JUL BDC

Contactless Card Purchase

05/07/2022 REAL LAHORI CHASKA -£14.30 -£22,613.09
ON 04 JUL CLP

Contactless Card Purchase

05/07/2022 NORBECK FOODS LTD -£15.40 -£22,598.79
ON 04 JUL CLP

Contactless Card Purchase

05/07/2022 ESSO ALPERTON SSTN -£18.45 -£22,583.39
ON 04 JUL CLP

Contactless Card Purchase

05/07/2022 CO-OP GROUP PETROL -£3.30 -£22,564.94
ON 04 JUL CLP

Contactless Card Purchase

05/07/2022 CO-OP GROUP PETROL -£1.60 -£22,561.64
ON 04 JUL CLP

Contactless Card Purchase

05/07/2022 CO-OP GROUP PETROL -£0.10 -£22,560.04
ON 04 JUL CLP

Debit
05/07/2022 COSTCO WHOLESALE # -£448.33 -£22,559.94
ON 04 JUL BDC

Counter Credit
05/07/2022 INGLOT LIMITED £66.61 -£22,111.61
INV 104021 103999 BGC

Counter Credit
LTSB FASTER PAYMEN
05/07/2022 £1.69 -£22,178.22
RETURNED PAYMENT S BG
C

Direct Debit

Page 137 of 281

05/07/2022 TALKTALK BUSINESS -£95.44 -£22,179.91
01446279/882 DDR

Direct Debit
EBAY SARL
05/07/2022 -£28.76 -£22,084.47
257F8D75DEA34CCFB3 DD
R

Direct Debit
EBAY SARL
05/07/2022 -£7.28 -£22,055.71
257F8D75DEA34CCFB3 DD
R

Direct Debit
EBAY SARL
05/07/2022 -£3.84 -£22,048.43
257F8D75DEA34CCFB3 DD
R

Direct Debit
05/07/2022 BARCLAYS -£914.50 -£22,044.59
0520A6538074311 DDR

Counter Credit
05/07/2022 WORLDPAY 0107 £265.03 -£21,130.09
23560619 BGC

Counter Credit
05/07/2022 AMAZON PAYMENTS UK £2,506.16 -£21,395.12
5854836845868866 BGC

Funds Transfer
05/07/2022 PEACE TV -£1.69 -£23,901.28
DONATION FT

Credit Payment
04/07/2022 Loyalty Reward £1.69 -£23,899.59
13 May - 12 Jun

Debit
04/07/2022 PAYPAL *FACEBOOK F -£93.09 -£23,901.28
IRELAND ON 02 JUL BDC

Counter Credit
04/07/2022 MEXL EXPRESS LIMIT £492.95 -£23,808.19
MEXL EXPRESSED BGC

Funds Transfer
04/07/2022 MUHAMMAD YOUSAF -£1,000.00 -£24,301.14
LN FT

Counter Credit
Adyen N.V.
04/07/2022 £75.68 -£23,301.14
eBay P5519106555 T BG
C

Counter Credit
04/07/2022 DAMASK CATERING LI £1,316.39 -£23,376.82
DAMASK CATERING BGC

Contactless Card Purchase

04/07/2022 STARBUCKS HEATHROW -£7.80 -£24,693.21
ON 03 JUL CLP

Debit

Page 138 of 281

04/07/2022 CHOPSTIX NOODLE BA -£31.00 -£24,685.41
ON 03 JUL BDC

Cash Withdrawal
04/07/2022 208916 04JUL 11.42 -£150.00 -£24,654.41
UXBRIDGE 3 ATM

Counter Credit
Adyen N.V.
04/07/2022 £196.47 -£24,504.41
eBay P5517097035 T BG
C

Funds Transfer
04/07/2022 CLICK PACK DELIVER -£50.00 -£24,700.88
INV 117700 FT

Debit
04/07/2022 GOOGLE *ADS2865880 -£161.80 -£24,650.88
IRELAND ON 02 JUL BDC

Contactless Card Purchase

04/07/2022 TESCO STORE 3335 -£4.40 -£24,489.08
ON 02 JUL CLP

Contactless Card Purchase

04/07/2022 TESCO PFS 4109 -£19.46 -£24,484.68
ON 02 JUL CLP

Contactless Card Purchase

04/07/2022 SUBWAY ALPERTON -£5.19 -£24,465.22
ON 02 JUL CLP

Contactless Card Purchase

04/07/2022 NANDOS PARK ROYAL -£38.85 -£24,460.03
ON 02 JUL CLP

Contactless Card Purchase

04/07/2022 Heathrow Tyre Serv -£100.00 -£24,421.18
ON 02 JUL CLP

Contactless Card Purchase

04/07/2022 BP HILLINGDON CONV -£22.80 -£24,321.18
ON 30 JUN CLP

Debit
04/07/2022 PAYPAL *PARCELFORC -£11.95 -£24,298.38
ON 01 JUL BDC

Debit
04/07/2022 PAYPAL *PARCELFORC -£8.95 -£24,286.43
ON 01 JUL BDC

Debit
04/07/2022 PAYPAL *PARCELFORC -£7.00 -£24,277.48
ON 02 JUL BDC

Debit
04/07/2022 PAYPAL *HOSTPRESTO -£102.00 -£24,270.48
ON 02 JUL BDC

Funds Transfer
04/07/2022 M ARSLAN -£100.00 -£24,168.48
SLR FT

Cash Withdrawal

Page 139 of 281

04/07/2022 17.0002JULLKLLB000 -£40.00 -£24,068.48
LOYD 1-5 EAST AVEN AT
M

Contactless Card Purchase

04/07/2022 PARK ROYAL SERVICE -£9.99 -£24,028.48
ON 01 JUL CLP

Contactless Card Purchase

04/07/2022 ESSO ALPERTON SSTN -£4.80 -£24,018.49
ON 01 JUL CLP

Debit
04/07/2022 PAYPAL *PARCELFORC -£6.00 -£24,013.69
ON 01 JUL BDC

Credit Payment
CHARGES
04/07/2022 COMMISSION FOR PERIOD -£66.25 -£24,007.69
13MAY/12JUN **********
************

Credit Payment
04/07/2022 INTEREST CHARGED -£305.40 -£23,941.44
INTEREST CHARGED

Counter Credit
04/07/2022 WORLDPAY 3006 £172.13 -£23,636.04
23560619 BGC

Counter Credit
04/07/2022 AMAZON PAYMENTS UK £973.38 -£23,808.17
6957563698756639 BGC

Debit
01/07/2022 Google ADS28658806 -£500.00 -£24,781.55
IRELAND ON 30 JUN BDC

Cash Withdrawal
01/07/2022 14.1001JULLKNWB000 -£260.00 -£24,281.55
PARK ROYAL ATM

Credit
01/07/2022 DPD WL £6.47 -£24,021.55
ON 29 JUN BDC

Contactless Card Purchase

01/07/2022 TARIQ HALAL MEATS -£51.21 -£24,028.02
ON 30 JUN CLP

Debit
01/07/2022 PAYPAL *PARCELFORC -£9.00 -£23,976.81
ON 30 JUN BDC

Debit
01/07/2022 PAYPAL *PARCELFORC -£6.40 -£23,967.81
ON 30 JUN BDC

Debit
01/07/2022 PAYPAL *PARCELFORC -£6.40 -£23,961.41
ON 30 JUN BDC

Debit
PAYPAL *PARCELFORC
01/07/2022 -£6.00 -£23,955.01

Page 140 of 281

 ON 30 JUN BDC

Debit
01/07/2022 PAYPAL *PARCELFORC -£6.00 -£23,949.01
ON 30 JUN BDC

Debit
01/07/2022 PAYPAL *PARCELFORC -£6.00 -£23,943.01
ON 30 JUN BDC

Debit
01/07/2022 PAYPAL *PARCELFORC -£6.00 -£23,937.01
ON 29 JUN BDC

Funds Transfer
01/07/2022 PLASTRIBUTION LIMI -£2,722.80 -£23,931.01
ORD0064445 FT

Funds Transfer
01/07/2022 YOUSAF M £1,000.00 -£21,208.21
M YOUSAF FT

Counter Credit
Adyen N.V.
01/07/2022 £117.12 -£22,208.21
eBay P5516047179 T BG
C

Credit
PLASTRIBUTION
01/07/2022 ORD0064445 REV H220 In £2,722.80 -£22,325.33
sufficient funds to ma ke
this/other payments

Counter Credit
01/07/2022 M Arslan £300.00 -£25,048.13
PURCHASE BGC

Standing Order
01/07/2022 MUHAMMAD YOUSAF -£750.00 -£25,348.13
LN STO

Bill Payment
01/07/2022 PLASTRIBUTION LIMI -£2,722.80 -£24,598.13
ORD0064445 BBP

Counter Credit
01/07/2022 AMAZON PAYMENTS UK £2,102.10 -£21,875.33
8953365786955454 BGC

Counter Credit
01/07/2022 WORLDPAY 2906 £384.57 -£23,977.43
23560619 BGC

Funds Transfer
01/07/2022 CLICK PACK DELIVER -£30.00 -£24,362.00
INV 117700 FT

Cash Withdrawal
30/06/2022 17.5130JUNLKNWB000 -£100.00 -£24,332.00
SOUTHALL 2 ATM

Counter Credit
30/06/2022 BBP EXPRESS LTD £95.50 -£24,232.00
PY BGC

Page 141 of 281

 Debit
30/06/2022 GOOGLE *ADS2865880 -£500.00 -£24,327.50
IRELAND ON 29 JUN BDC

Credit
30/06/2022 PAYPAL *PARCELFORC £9.95 -£23,827.50
ON 29 JUN BDC

Contactless Card Purchase

30/06/2022 SHELL PARK ROY 495 -£14.98 -£23,837.45
ON 29 JUN CLP

Contactless Card Purchase

30/06/2022 GSF CAR PARTS -£20.50 -£23,822.47
ON 29 JUN CLP

Contactless Card Purchase

30/06/2022 BELMONT FOOD AND W -£14.80 -£23,801.97
ON 29 JUN CLP

Contactless Card Purchase

30/06/2022 BELMONT FOOD AND W -£10.29 -£23,787.17
ON 29 JUN CLP

Debit
30/06/2022 PAYPAL *PARCEL2GO -£6.47 -£23,776.88
ON 29 JUN BDC

Debit
30/06/2022 PAYPAL *PARCELFORC -£13.11 -£23,770.41
ON 29 JUN BDC

Debit
30/06/2022 PAYPAL *PARCELFORC -£12.00 -£23,757.30
ON 28 JUN BDC

Debit
30/06/2022 PAYPAL *PARCELFORC -£10.29 -£23,745.30
ON 29 JUN BDC

Debit
30/06/2022 PAYPAL *PARCELFORC -£7.00 -£23,735.01
ON 29 JUN BDC

Debit
30/06/2022 PAYPAL *PARCELFORC -£7.00 -£23,728.01
ON 28 JUN BDC

Debit
30/06/2022 PAYPAL *PARCELFORC -£6.40 -£23,721.01
ON 28 JUN BDC

Debit
30/06/2022 PAYPAL *PARCELFORC -£6.40 -£23,714.61
ON 28 JUN BDC

Counter Credit
Adyen N.V.
30/06/2022 £273.83 -£23,708.21
eBay P5515183803 T BG
C

Direct Debit
EBAY SARL
30/06/2022 257F8D75DEA34CCFB3 DD -£11.32 -£23,982.04

Page 142 of 281

 R

Counter Credit
30/06/2022 WORLDPAY 2806 £336.06 -£23,970.72
23560619 BGC

Counter Credit
30/06/2022 MV- 44883073 -2706 £36.98 -£24,306.78
44883073 BGC

Funds Transfer
29/06/2022 UK PACKAGING SUPPL -£1,478.93 -£24,343.76
S837129 FT

Counter Credit
29/06/2022 BBP EXPRESS LTD £1,298.66 -£22,864.83
PY BGC

Debit
29/06/2022 XSELLCO LTD -£134.00 -£24,163.49
IRELAND ON 28 JUN BDC

Credit
29/06/2022 PAYPAL *PACKLINKSH £6.98 -£24,029.49
ON 27 JUN BDC

Credit
29/06/2022 DPD WL £6.47 -£24,036.47
ON 28 JUN BDC

Contactless Card Purchase

29/06/2022 ESSO ALPERTON SSTN -£18.03 -£24,042.94
ON 28 JUN CLP

Debit
29/06/2022 VIRGIN MEDIA PYMTS -£40.66 -£24,024.91
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PARCELFORC -£12.40 -£23,984.25
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PARCELFORC -£12.40 -£23,971.85
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PARCELFORC -£10.40 -£23,959.45
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PARCELFORC -£10.40 -£23,949.05
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PARCELFORC -£10.40 -£23,938.65
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PARCELFORC -£10.40 -£23,928.25
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PARCELFORC -£10.40 -£23,917.85
ON 28 JUN BDC

Page 143 of 281

 Debit
29/06/2022 PAYPAL *PARCELFORC -£7.00 -£23,907.45
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PARCELFORC -£7.00 -£23,900.45
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PARCELFORC -£7.00 -£23,893.45
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PARCELFORC -£6.40 -£23,886.45
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PARCELFORC -£6.40 -£23,880.05
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PARCELFORC -£6.00 -£23,873.65
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PARCELFORC -£6.00 -£23,867.65
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PARCELFORC -£6.00 -£23,861.65
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PARCELFORC -£6.00 -£23,855.65
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PACKLINKSH -£8.40 -£23,849.65
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PACKLINKSH -£8.40 -£23,841.25
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PACKLINKSH -£2.65 -£23,832.85
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PACKLINKSH -£2.65 -£23,830.20
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PACKLINKSH -£2.65 -£23,827.55
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PACKLINKSH -£2.65 -£23,824.90
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PACKLINKSH -£2.65 -£23,822.25
ON 28 JUN BDC

Page 144 of 281

 Debit
29/06/2022 -£2.65 -£23,819.60
PAYPAL *PACKLINKSH
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PACKLINKSH -£2.65 -£23,816.95
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PACKLINKSH -£2.65 -£23,814.30
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PACKLINKSH -£2.65 -£23,811.65
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PACKLINKSH -£2.65 -£23,809.00
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PACKLINKSH -£2.65 -£23,806.35
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PACKLINKSH -£2.65 -£23,803.70
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PACKLINKSH -£2.65 -£23,801.05
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PACKLINKSH -£2.65 -£23,798.40
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PACKLINKSH -£1.07 -£23,795.75
ON 28 JUN BDC

Debit
29/06/2022 PAYPAL *PACKLINKSH -£0.13 -£23,794.68
ON 28 JUN BDC

Counter Credit
Adyen N.V.
29/06/2022 £401.91 -£23,794.55
eBay P5514151059 T BG
C

Funds Transfer
29/06/2022 CLICK PACK DELIVER -£1,777.71 -£24,196.46
INV 117700 FT

Funds Transfer
29/06/2022 M ARSLAN -£350.00 -£22,418.75
SLR FT

Direct Debit
EBAY SARL
29/06/2022 -£1.92 -£22,068.75
257F8D75DEA34CCFB3 DD
R

Direct Debit
EBAY SARL

Page 145 of 281

29/06/2022 257F8D75DEA34CCFB3 DD -£1.82 -£22,066.83
R

Direct Debit
EBAY SARL
29/06/2022 -£0.82 -£22,065.01
257F8D75DEA34CCFB3 DD
R

Direct Debit
EBAY SARL
29/06/2022 -£1.90 -£22,064.19
257F8D75DEA34CCFB3 DD
R

Direct Debit
EBAY SARL
29/06/2022 -£1.40 -£22,062.29
257F8D75DEA34CCFB3 DD
R

Counter Credit
29/06/2022 MV- 44883073 -2406 £172.11 -£22,060.89
44883073 BGC

Counter Credit
29/06/2022 WORLDPAY 2506 £124.59 -£22,233.00
23560619 BGC

Counter Credit
29/06/2022 WORLDPAY 2706 £155.95 -£22,357.59
23560619 BGC

Counter Credit
29/06/2022 WORLDPAY 2606 £210.23 -£22,513.54
23560619 BGC

Counter Credit
29/06/2022 AMAZON PAYMENTS UK £1,860.35 -£22,723.77
4736678394858446 BGC

Credit
28/06/2022 PAYPAL *PARCELFORC £19.80 -£24,584.12
ON 27 JUN BDC

Credit
28/06/2022 PAYPAL *PARCELFORC £12.40 -£24,603.92
ON 27 JUN BDC

Credit
28/06/2022 PAYPAL *PARCELFORC £9.95 -£24,616.32
ON 27 JUN BDC

Credit
28/06/2022 PAYPAL *PARCELFORC £7.00 -£24,626.27
ON 27 JUN BDC

Credit
28/06/2022 PAYPAL *PARCELFORC £6.00 -£24,633.27
ON 27 JUN BDC

Credit
28/06/2022 PARCELFORCE WL £1.00 -£24,639.27
ON 27 JUN BDC

Counter Credit
Adyen N.V.

Page 146 of 281

28/06/2022 eBay P5512825851 T BG £121.04 -£24,640.27
C

Direct Debit
EBAY SARL
28/06/2022 -£19.75 -£24,761.31
257F8D75DEA34CCFB3 DD
R

Counter Credit
28/06/2022 WORLDPAY 2406 £173.73 -£24,741.56
23560619 BGC

Counter Credit
28/06/2022 MV- 44883073 -2306 £21.48 -£24,915.29
44883073 BGC

Funds Transfer
27/06/2022 UK PACKAGING SUPPL -£672.24 -£24,936.77
ON-ACCOUNT FT

Counter Credit
27/06/2022 CHOCO-LOT LTD £666.00 -£24,264.53
470 472 Oxford St BGC

Funds Transfer
27/06/2022 UK PACKAGING SUPPL -£572.59 -£24,930.53
S835748 FT

Counter Credit
PAYPAL
27/06/2022 £6.00 -£24,357.94
PPWDL4EDJ2222ZVUHG BG
C

Credit
27/06/2022 PAYPAL *PACKLINKSH £6.98 -£24,363.94
ON 26 JUN BDC

Credit
27/06/2022 PAYPAL *PACKLINKSH £6.98 -£24,370.92
ON 26 JUN BDC

Contactless Card Purchase

27/06/2022 SUBWAY HOGS BACK -£21.16 -£24,377.90
ON 26 JUN CLP

Contactless Card Purchase

27/06/2022 MCDONALDS -£27.86 -£24,356.74
ON 26 JUN CLP

Contactless Card Purchase

27/06/2022 ESSO HOGS BACK SST -£38.90 -£24,328.88
ON 26 JUN CLP

Counter Credit
Adyen N.V.
27/06/2022 £282.53 -£24,289.98
eBay P5511666363 T BG
C

Counter Credit
27/06/2022 M Arslan £1,154.81 -£24,572.51
PURCHASE BGC

Counter Credit
Adyen N.V.

Page 147 of 281

27/06/2022 eBay P5510818203 T BG £77.38 -£25,727.32
C

Counter Credit
Adyen N.V.
27/06/2022 £153.88 -£25,804.70
eBay P5509667355 T BG
C

Standing Order
27/06/2022 AZZURRO LAW LTD -£500.00 -£25,958.58
AC 21043972 STO

Direct Debit
GOCARDLESS
27/06/2022 -£600.00 -£25,458.58
KOLLIMITED-A2PSCBT DD
R

Credit
27/06/2022 PAYPAL *PACKLINKSH £3.31 -£24,858.58
ON 25 JUN BDC

Contactless Card Purchase

27/06/2022 ESSO ALPERTON SSTN -£14.90 -£24,861.89
ON 25 JUN CLP

Contactless Card Purchase

27/06/2022 ESSO ALPERTON SSTN -£2.00 -£24,846.99
ON 25 JUN CLP

Contactless Card Purchase

27/06/2022 BP HILLINGDON CONV -£25.35 -£24,844.99
ON 24 JUN CLP

Debit
27/06/2022 PAYPAL *PARCELFORC -£12.40 -£24,819.64
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£9.00 -£24,807.24
ON 25 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£9.00 -£24,798.24
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£9.00 -£24,789.24
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,780.24
ON 25 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,773.24
ON 25 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,766.24
ON 25 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,759.24
ON 25 JUN BDC

Page 148 of 281

 Debit
27/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,752.24
ON 25 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,745.24
ON 25 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£6.82 -£24,738.24
ON 25 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£6.40 -£24,731.42
ON 25 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,725.02
ON 25 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,719.02
ON 25 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,713.02
ON 25 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,707.02
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,701.02
ON 24 JUN BDC

Debit
27/06/2022 ADOBE PHOTOGPHY PL -£8.32 -£24,695.02
IRELAND ON 25 JUN BDC

Credit
27/06/2022 PAYPAL *PARCELFORC £8.95 -£24,686.70
ON 24 JUN BDC

Credit
27/06/2022 PAYPAL *PARCELFORC £8.95 -£24,695.65
ON 24 JUN BDC

Credit
27/06/2022 PARCELFORCE WL £6.40 -£24,704.60
ON 24 JUN BDC

Credit
27/06/2022 PARCELFORCE WL £6.40 -£24,711.00
ON 24 JUN BDC

Credit
27/06/2022 PARCELFORCE WL £6.40 -£24,717.40
ON 24 JUN BDC

Credit
27/06/2022 PARCELFORCE WL £6.40 -£24,723.80
ON 24 JUN BDC

Credit

Page 149 of 281

27/06/2022 PARCELFORCE WL £6.40 -£24,730.20
ON 24 JUN BDC

Credit
27/06/2022 PARCELFORCE WL £6.40 -£24,736.60
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PARCEL2GO -£12.94 -£24,743.00
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PARCEL2GO -£6.47 -£24,730.06
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£9.95 -£24,723.59
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£9.00 -£24,713.64
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,704.64
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,697.64
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,690.64
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,683.64
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,676.64
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,669.64
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,662.64
ON 23 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,655.64
ON 23 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,648.64
ON 23 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£6.40 -£24,641.64
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£6.40 -£24,635.24

Page 150 of 281

 ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,628.84
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,622.84
ON 23 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,616.84
ON 23 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,610.84
ON 23 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,604.84
ON 23 JUN BDC

Debit
27/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,598.84
ON 23 JUN BDC

Debit
27/06/2022 PAYPAL *PACKLINKSH -£6.98 -£24,592.84
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PACKLINKSH -£6.98 -£24,585.86
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PACKLINKSH -£6.98 -£24,578.88
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PACKLINKSH -£6.98 -£24,571.90
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PACKLINKSH -£6.98 -£24,564.92
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PACKLINKSH -£3.31 -£24,557.94
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PACKLINKSH -£3.31 -£24,554.63
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PACKLINKSH -£3.31 -£24,551.32
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PACKLINKSH -£3.31 -£24,548.01
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PACKLINKSH -£3.31 -£24,544.70
ON 24 JUN BDC

Page 151 of 281

 Debit
27/06/2022 PAYPAL *PACKLINKSH -£3.31 -£24,541.39
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PACKLINKSH -£3.31 -£24,538.08
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PACKLINKSH -£3.31 -£24,534.77
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PACKLINKSH -£3.31 -£24,531.46
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PACKLINKSH -£3.31 -£24,528.15
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *PACKLINKSH -£3.08 -£24,524.84
ON 24 JUN BDC

Debit
27/06/2022 PAYPAL *EVRI -£2.95 -£24,521.76
ON 24 JUN BDC

Counter Credit
27/06/2022 WORLDPAY 2306 £128.65 -£24,518.81
23560619 BGC

Credit
24/06/2022 PAYPAL *PARCEL2GO £6.47 -£24,647.46
ON 23 JUN BDC

Contactless Card Purchase

24/06/2022 SUBWAY ALPERTON -£3.09 -£24,653.93
ON 23 JUN CLP

Contactless Card Purchase

24/06/2022 ESSO ALPERTON SSTN -£13.00 -£24,650.84
ON 23 JUN CLP

Contactless Card Purchase

24/06/2022 ESSO ALPERTON SSTN -£4.50 -£24,637.84
ON 23 JUN CLP

Debit
24/06/2022 PAYPAL *PARCEL2GO -£6.47 -£24,633.34
ON 22 JUN BDC

Debit
24/06/2022 PAYPAL *PARCELFORC -£9.00 -£24,626.87
ON 23 JUN BDC

Debit
24/06/2022 PAYPAL *PARCELFORC -£9.00 -£24,617.87
ON 22 JUN BDC

Debit
24/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,608.87
ON 23 JUN BDC

Page 152 of 281

 Debit
24/06/2022 -£7.00 -£24,601.87
PAYPAL *PARCELFORC
ON 23 JUN BDC

Debit
24/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,594.87
ON 23 JUN BDC

Debit
24/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,587.87
ON 23 JUN BDC

Debit
24/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,580.87
ON 23 JUN BDC

Debit
24/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,573.87
ON 22 JUN BDC

Debit
24/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,566.87
ON 22 JUN BDC

Debit
24/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,559.87
ON 22 JUN BDC

Debit
24/06/2022 PAYPAL *PARCELFORC -£6.40 -£24,552.87
ON 22 JUN BDC

Debit
24/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,546.47
ON 23 JUN BDC

Debit
24/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,540.47
ON 23 JUN BDC

Debit
24/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,534.47
ON 23 JUN BDC

Debit
24/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,528.47
ON 22 JUN BDC

Debit
24/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,522.47
ON 22 JUN BDC

Debit
24/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,516.47
ON 22 JUN BDC

Debit
24/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,510.47
ON 22 JUN BDC

Debit
24/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,504.47
ON 22 JUN BDC

Debit

Page 153 of 281

24/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,498.47
ON 22 JUN BDC

Debit
24/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,492.47
ON 22 JUN BDC

Debit
24/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,486.47
ON 22 JUN BDC

Debit
24/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,480.47
ON 22 JUN BDC

Debit
24/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,474.47
ON 22 JUN BDC

Debit
24/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,468.47
ON 22 JUN BDC

Debit
24/06/2022 PAYPAL *PARCELFORC -£0.42 -£24,462.47
ON 23 JUN BDC

Cash Withdrawal
24/06/2022 11.2724JUNLKTRB000 -£100.00 -£24,462.05
EUROGARAGES ATM

Cash Withdrawal
24/06/2022 208916 24JUN 11.03 -£150.00 -£24,362.05
UXBRIDGE 1 ATM

Counter Credit
Adyen N.V.
24/06/2022 £260.16 -£24,212.05
eBay P5508740907 T BG
C

Direct Debit
EBAY SARL
24/06/2022 -£26.30 -£24,472.21
257F8D75DEA34CCFB3 DD
R

Direct Debit
EBAY SARL
24/06/2022 -£3.39 -£24,445.91
257F8D75DEA34CCFB3 DD
R

Counter Credit
24/06/2022 WORLDPAY 2206 £296.25 -£24,442.52
23560619 BGC

Counter Credit
24/06/2022 MV- 44883073 -2106 £13.03 -£24,738.77
44883073 BGC

Debit
23/06/2022 Google ADS28658806 -£500.00 -£24,751.80
IRELAND ON 22 JUN BDC

Debit
Amazon *Mktplce EU

Page 154 of 281

 LUXEMBOURG AMOUNT IN
23/06/2022 E -£9.21 -£24,251.80
UR 10.39 ON 22 JUN VIS A
1.15938 FINAL GBP AM
OUNT INCLUDES NON-STER
LING TRANS FEE £0.25

Funds Transfer
23/06/2022 MAUGI BAVA -£801.01 -£24,242.59
SALARY FT

Funds Transfer
23/06/2022 A RAMESH -£750.00 -£23,441.58
SLR FT

Credit
23/06/2022 12.37 on 23/06/22 £1,500.00 -£22,691.58
B4 UXBRIDGE C ASD

Funds Transfer
23/06/2022 R KARSAN -£150.00 -£24,191.58
RK FT

Contactless Card Purchase

23/06/2022 ESSO ALPERTON SSTN -£24.42 -£24,041.58
ON 22 JUN CLP

Contactless Card Purchase

23/06/2022 ESSO ALPERTON SSTN -£5.00 -£24,017.16
ON 22 JUN CLP

Debit
23/06/2022 UBER *TRIP -£13.53 -£24,012.16
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCEL2GO -£12.94 -£23,998.63
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCEL2GO -£6.47 -£23,985.69
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCEL2GO -£6.47 -£23,979.22
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCEL2GO -£6.47 -£23,972.75
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCEL2GO -£6.47 -£23,966.28
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCEL2GO -£6.47 -£23,959.81
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£31.00 -£23,953.34
ON 22 JUN BDC

Debit

Page 155 of 281

23/06/2022 PAYPAL *PARCELFORC -£12.40 -£23,922.34
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£11.95 -£23,909.94
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£10.40 -£23,897.99
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£10.40 -£23,887.59
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£10.40 -£23,877.19
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£10.40 -£23,866.79
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£10.40 -£23,856.39
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£10.40 -£23,845.99
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£9.00 -£23,835.59
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£9.00 -£23,826.59
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£9.00 -£23,817.59
ON 21 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£8.95 -£23,808.59
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£8.95 -£23,799.64
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£7.00 -£23,790.69
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£7.00 -£23,783.69
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£7.00 -£23,776.69
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£7.00 -£23,769.69

Page 156 of 281

 ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£7.00 -£23,762.69
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£7.00 -£23,755.69
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£7.00 -£23,748.69
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£7.00 -£23,741.69
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£7.00 -£23,734.69
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£6.40 -£23,727.69
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£6.40 -£23,721.29
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£6.40 -£23,714.89
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£6.40 -£23,708.49
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£6.40 -£23,702.09
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£6.00 -£23,695.69
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£6.00 -£23,689.69
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£6.00 -£23,683.69
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£6.00 -£23,677.69
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PARCELFORC -£6.00 -£23,671.69
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PACKLINKSH -£6.98 -£23,665.69
ON 22 JUN BDC

Page 157 of 281

 Debit
23/06/2022 PAYPAL *PACKLINKSH -£6.98 -£23,658.71
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PACKLINKSH -£3.31 -£23,651.73
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PACKLINKSH -£3.31 -£23,648.42
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PACKLINKSH -£3.31 -£23,645.11
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PACKLINKSH -£3.28 -£23,641.80
ON 22 JUN BDC

Debit
23/06/2022 PAYPAL *PACKLINKSH -£2.23 -£23,638.52
ON 22 JUN BDC

Counter Credit
Adyen N.V.
23/06/2022 £64.47 -£23,636.29
eBay P5507755251 T BG
C

Cash Withdrawal
08.5723JUNLKTEB000
23/06/2022 -£30.00 -£23,700.76
TESCO UXBRIDGE MET AT
M

Direct Debit
EBAY SARL
23/06/2022 -£14.32 -£23,670.76
257F8D75DEA34CCFB3 DD
R

Counter Credit
23/06/2022 WORLDPAY 2106 £214.38 -£23,656.44
23560619 BGC

Counter Credit
23/06/2022 MV- 44883073 -2006 £8.39 -£23,870.82
44883073 BGC

Funds Transfer
23/06/2022 R KARSAN -£1,110.00 -£23,879.21
RK FT

Counter Credit
22/06/2022 Pet Food Online Lt £200.16 -£22,769.21
INV-103919-926 BGC

Counter Credit
22/06/2022 Pet Food Online Lt £23.41 -£22,969.37
INV-103899-917 BGC

Counter Credit
22/06/2022 Pet Food Online Lt £193.32 -£22,992.78
INV-103861 BGC

Counter Credit

Page 158 of 281

22/06/2022 Pet Food Online Lt £21.60 -£23,186.10
INV-103856 BGC

Counter Credit
22/06/2022 Pet Food Online Lt £11.70 -£23,207.70
INV-103852 BGC

Counter Credit
22/06/2022 Pet Food Online Lt £93.60 -£23,219.40
INV-103841 BGC

Counter Credit
22/06/2022 Pet Food Online Lt £70.20 -£23,313.00
INV-103818 BGC

Counter Credit
22/06/2022 Pet Food Online Lt £86.64 -£23,383.20
INV-103821 BGC

Counter Credit
22/06/2022 MEXL EXPRESS LIMIT £73.18 -£23,469.84
MEXL EXPRESSED BGC

Counter Credit
22/06/2022 Pet Food Online Lt £115.20 -£23,543.02
INV-103830 BGC

Counter Credit
22/06/2022 Pet Food Online Lt £428.04 -£23,658.22
INV-103796 BGC

Counter Credit
22/06/2022 BBP EXPRESS LTD £165.40 -£24,086.26
PY BGC

Counter Credit
22/06/2022 BBP EXPRESS LTD £158.60 -£24,251.66
PY BGC

Credit
22/06/2022 PAYPAL *PARCELFORC £8.95 -£24,410.26
ON 21 JUN BDC

Debit
22/06/2022 PAYPAL *PARCELFORC -£10.40 -£24,419.21
ON 20 JUN BDC

Debit
22/06/2022 PAYPAL *PARCELFORC -£10.40 -£24,408.81
ON 20 JUN BDC

Debit
22/06/2022 PAYPAL *PARCELFORC -£9.32 -£24,398.41
ON 21 JUN BDC

Debit
22/06/2022 PAYPAL *PARCELFORC -£9.00 -£24,389.09
ON 21 JUN BDC

Debit
22/06/2022 PAYPAL *PARCELFORC -£9.00 -£24,380.09
ON 20 JUN BDC

Debit
22/06/2022 PAYPAL *PARCELFORC -£9.00 -£24,371.09

Page 159 of 281

 ON 20 JUN BDC

Debit
22/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,362.09
ON 21 JUN BDC

Debit
22/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,355.09
ON 21 JUN BDC

Debit
22/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,348.09
ON 20 JUN BDC

Debit
22/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,341.09
ON 20 JUN BDC

Debit
22/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,334.09
ON 20 JUN BDC

Debit
22/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,327.09
ON 20 JUN BDC

Debit
22/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,320.09
ON 20 JUN BDC

Debit
22/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,313.09
ON 20 JUN BDC

Debit
22/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,306.09
ON 20 JUN BDC

Debit
22/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,299.09
ON 20 JUN BDC

Debit
22/06/2022 PAYPAL *PARCELFORC -£6.40 -£24,292.09
ON 21 JUN BDC

Debit
22/06/2022 PAYPAL *PARCELFORC -£6.40 -£24,285.69
ON 21 JUN BDC

Debit
22/06/2022 PAYPAL *PARCELFORC -£6.40 -£24,279.29
ON 20 JUN BDC

Debit
22/06/2022 PAYPAL *PARCELFORC -£6.40 -£24,272.89
ON 20 JUN BDC

Debit
22/06/2022 PAYPAL *PARCELFORC -£6.40 -£24,266.49
ON 20 JUN BDC

Debit
22/06/2022 PAYPAL *PARCELFORC -£6.40 -£24,260.09
ON 20 JUN BDC

Page 160 of 281

 Debit
22/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,253.69
ON 21 JUN BDC

Debit
22/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,247.69
ON 20 JUN BDC

Debit
22/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,241.69
ON 20 JUN BDC

Debit
22/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,235.69
ON 20 JUN BDC

Debit
22/06/2022 PAYPAL *EVRI -£7.46 -£24,229.69
ON 21 JUN BDC

Counter Credit
Adyen N.V.
22/06/2022 £130.01 -£24,222.23
eBay P5506313643 T BG
C

Direct Debit
EBAY SARL
22/06/2022 -£76.10 -£24,352.24
257F8D75DEA34CCFB3 DD
R

Direct Debit
EBAY SARL
22/06/2022 -£3.23 -£24,276.14
257F8D75DEA34CCFB3 DD
R

Direct Debit
EBAY SARL
22/06/2022 -£4.20 -£24,272.91
257F8D75DEA34CCFB3 DD
R

Counter Credit
22/06/2022 WORLDPAY 2006 £161.22 -£24,268.71
23560619 BGC

Counter Credit
22/06/2022 WORLDPAY 1906 £228.11 -£24,429.93
23560619 BGC

Counter Credit
22/06/2022 WORLDPAY 1806 £90.28 -£24,658.04
23560619 BGC

Counter Credit
22/06/2022 MV- 44883073 -1806 £34.26 -£24,748.32
44883073 BGC

Counter Credit
22/06/2022 MV- 44883073 -1706 £5.58 -£24,782.58
44883073 BGC

Funds Transfer
21/06/2022 CLICK PACK DELIVER -£200.00 -£24,788.16
INV 117700 FT

Page 161 of 281

 Counter Credit
21/06/2022 PAYPAL £250.00 -£24,588.16
PPWDL4EDJ22233C3E4 BG
C

Credit
21/06/2022 PAYPAL *PARCELFORC £8.95 -£24,838.16
ON 20 JUN BDC

Debit
21/06/2022 PAYPAL *PARCELFORC -£15.40 -£24,847.11
ON 20 JUN BDC

Debit
21/06/2022 PAYPAL *PARCELFORC -£10.40 -£24,831.71
ON 20 JUN BDC

Debit
21/06/2022 PAYPAL *PARCELFORC -£10.40 -£24,821.31
ON 20 JUN BDC

Debit
21/06/2022 PAYPAL *PARCELFORC -£10.40 -£24,810.91
ON 20 JUN BDC

Debit
21/06/2022 PAYPAL *PARCELFORC -£10.40 -£24,800.51
ON 20 JUN BDC

Debit
21/06/2022 PAYPAL *PARCELFORC -£9.00 -£24,790.11
ON 20 JUN BDC

Debit
21/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,781.11
ON 20 JUN BDC

Debit
21/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,774.11
ON 20 JUN BDC

Debit
21/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,767.11
ON 20 JUN BDC

Debit
21/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,761.11
ON 20 JUN BDC

Debit
21/06/2022 PAYPAL *PARCELFORC -£4.92 -£24,755.11
ON 20 JUN BDC

Debit
21/06/2022 PAYPAL *PARCELFORC -£1.76 -£24,750.19
ON 20 JUN BDC

Debit
21/06/2022 BELMONT FOOD AND W -£14.80 -£24,748.43
ON 20 JUN BDC

Counter Credit
21/06/2022 M Arslan £160.00 -£24,733.63
PURCHASE BGC

Page 162 of 281

 Counter Credit
21/06/2022 Adyen N.V. £197.09 -£24,893.63
eBay P5505049443 T BG
C

Direct Debit
21/06/2022 S/LINE 208429072 -£89.45 -£25,090.72
INV 44883073 DDR

Direct Debit
21/06/2022 W/PAY 208383968 -£301.67 -£25,001.27
INV 23560619 DDR

Direct Debit
21/06/2022 W/PAY PA5BWY9Y5BJ -£44.40 -£24,699.60
CBK23560619 DDR

Direct Debit
EBAY SARL
21/06/2022 -£21.04 -£24,655.20
257F8D75DEA34CCFB3 DD
R

Direct Debit
EBAY SARL
21/06/2022 -£18.03 -£24,634.16
257F8D75DEA34CCFB3 DD
R

Funds Transfer
20/06/2022 MUHAMMAD YOUSAF -£1,006.60 -£24,616.13
LN FT

Counter Credit
20/06/2022 M Arslan £1,010.50 -£23,609.53
PURCHASE BGC

Funds Transfer
20/06/2022 UK PACKAGING SUPPL -£1,665.24 -£24,620.03
S833229 FT

Counter Credit
20/06/2022 BARYLKO N £51.61 -£22,954.79
INVOICE BGC

Counter Credit
20/06/2022 DAMASK CATERING LI £1,709.70 -£23,006.40
DAMASK CATERING BGC

Counter Credit
Adyen N.V.
20/06/2022 £110.24 -£24,716.10
eBay P5504234691 T BG
C

Counter Credit
20/06/2022 M Arslan £1,060.00 -£24,826.34
PURCHASE BGC

Counter Credit
Adyen N.V.
20/06/2022 £218.19 -£25,886.34
eBay P5503175307 T BG
C

Counter Credit
Adyen N.V.
20/06/2022 eBay P5502157683 T BG £120.93 -£26,104.53

Page 163 of 281

 C

Direct Debit
GOCARDLESS
20/06/2022 -£1,257.45 -£26,225.46
KOLLIMITED-A2PSCBT FIR
ST DDR PAYMENT DDR

Funds Transfer
20/06/2022 CLICK PACK DELIVER -£70.00 -£24,968.01
INV 117700 FT

Funds Transfer
20/06/2022 P MAUGI -£210.00 -£24,898.01
TR FT

Debit
20/06/2022 PAYPAL *PARCEL2GO -£12.94 -£24,688.01
ON 18 JUN BDC

Debit
20/06/2022 PAYPAL *PARCEL2GO -£6.47 -£24,675.07
ON 18 JUN BDC

Debit
20/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,668.60
ON 18 JUN BDC

Debit
20/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,661.60
ON 18 JUN BDC

Debit
20/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,655.60
ON 18 JUN BDC

Debit
20/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,649.60
ON 18 JUN BDC

Debit
20/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,643.60
ON 17 JUN BDC

Debit
20/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,637.60
ON 17 JUN BDC

Debit
20/06/2022 PAYPAL *PARCELFORC -£4.02 -£24,631.60
ON 18 JUN BDC

Counter Credit
PAYPAL
20/06/2022 £2.23 -£24,627.58
PPWDL4EDJ222336J6A BG
C

Debit
20/06/2022 PAYPAL *PARCEL2GO -£12.94 -£24,629.81
ON 17 JUN BDC

Debit
20/06/2022 PAYPAL *PARCEL2GO -£6.47 -£24,616.87
ON 17 JUN BDC

Debit

Page 164 of 281

20/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,610.40
ON 17 JUN BDC

Debit
20/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,603.40
ON 17 JUN BDC

Debit
20/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,596.40
ON 17 JUN BDC

Debit
20/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,589.40
ON 17 JUN BDC

Debit
20/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,582.40
ON 17 JUN BDC

Debit
20/06/2022 PAYPAL *PARCELFORC -£6.40 -£24,575.40
ON 17 JUN BDC

Debit
20/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,569.00
ON 16 JUN BDC

Debit
20/06/2022 PAYPAL *EVRI -£15.50 -£24,563.00
ON 17 JUN BDC

Counter Credit
20/06/2022 WORLDPAY 1606 £222.89 -£24,547.50
23560619 BGC

Counter Credit
20/06/2022 MV- 44883073 -1506 £79.20 -£24,770.39
44883073 BGC

Funds Transfer
17/06/2022 P MAUGI -£200.00 -£24,849.59
TR FT

Funds Transfer
17/06/2022 UK PACKAGING SUPPL -£1,611.52 -£24,649.59
S832762 FT

Counter Credit
17/06/2022 BBP EXPRESS LTD £358.60 -£23,038.07
PY BGC

Bill Payment
17/06/2022 LOVE YOUR ME LTD F £330.00 -£23,396.67
LYS - INV-103984 BBP

Debit
17/06/2022 PAYPAL *PARCEL2GO -£12.94 -£23,726.67
ON 16 JUN BDC

Debit
17/06/2022 PAYPAL *PARCELFORC -£14.95 -£23,713.73
ON 16 JUN BDC

Debit
17/06/2022 PAYPAL *PARCELFORC -£12.40 -£23,698.78

Page 165 of 281

 ON 16 JUN BDC

Debit
17/06/2022 PAYPAL *PARCELFORC -£10.40 -£23,686.38
ON 16 JUN BDC

Debit
17/06/2022 PAYPAL *PARCELFORC -£9.95 -£23,675.98
ON 16 JUN BDC

Debit
17/06/2022 PAYPAL *PARCELFORC -£9.95 -£23,666.03
ON 16 JUN BDC

Debit
17/06/2022 PAYPAL *PARCELFORC -£9.00 -£23,656.08
ON 16 JUN BDC

Debit
17/06/2022 PAYPAL *PARCELFORC -£8.95 -£23,647.08
ON 16 JUN BDC

Debit
17/06/2022 PAYPAL *PARCELFORC -£7.00 -£23,638.13
ON 16 JUN BDC

Debit
17/06/2022 PAYPAL *PARCELFORC -£7.00 -£23,631.13
ON 16 JUN BDC

Debit
17/06/2022 PAYPAL *PARCELFORC -£6.40 -£23,624.13
ON 16 JUN BDC

Debit
17/06/2022 PAYPAL *PARCELFORC -£6.00 -£23,617.73
ON 16 JUN BDC

Debit
17/06/2022 PAYPAL *PARCELFORC -£6.00 -£23,611.73
ON 16 JUN BDC

Debit
17/06/2022 PAYPAL *PARCELFORC -£4.58 -£23,605.73
ON 16 JUN BDC

Debit
17/06/2022 PAYPAL *PARCELFORC -£3.46 -£23,601.15
ON 15 JUN BDC

Debit
17/06/2022 PAYPAL *PACKLINKSH -£6.98 -£23,597.69
ON 16 JUN BDC

Debit
17/06/2022 PAYPAL *PACKLINKSH -£6.98 -£23,590.71
ON 16 JUN BDC

Debit
17/06/2022 PAYPAL *PACKLINKSH -£6.98 -£23,583.73
ON 16 JUN BDC

Debit
17/06/2022 PAYPAL *PACKLINKSH -£2.48 -£23,576.75
ON 16 JUN BDC

Page 166 of 281

 Debit
17/06/2022 PAYPAL *PACKLINKSH -£2.48 -£23,574.27
ON 16 JUN BDC

Debit
17/06/2022 PAYPAL *PACKLINKSH -£2.48 -£23,571.79
ON 16 JUN BDC

Debit
17/06/2022 PAYPAL *PACKLINKSH -£2.48 -£23,569.31
ON 16 JUN BDC

Debit
17/06/2022 PAYPAL *PACKLINKSH -£2.23 -£23,566.83
ON 16 JUN BDC

Debit
17/06/2022 PAYPAL *PACKLINKSH -£2.23 -£23,564.60
ON 16 JUN BDC

Debit
17/06/2022 PAYPAL *PACKLINKSH -£1.59 -£23,562.37
ON 16 JUN BDC

Counter Credit
Adyen N.V.
17/06/2022 £720.38 -£23,560.78
eBay P5501000595 T BG
C

Counter Credit
17/06/2022 WORLDPAY 1506 £20.45 -£24,281.16
23560619 BGC

Counter Credit
17/06/2022 MV- 44883073 -1406 £476.54 -£24,301.61
44883073 BGC

Credit
16/06/2022 PAYPAL *PACKLINKSH £6.98 -£24,778.15
ON 15 JUN BDC

Debit
16/06/2022 TFL BUSINESS BOPS -£17.50 -£24,785.13
ON 14 JUN BDC

Debit
16/06/2022 PAYPAL *PARCEL2GO -£32.34 -£24,767.63
ON 14 JUN BDC

Debit
16/06/2022 PAYPAL *PARCEL2GO -£12.94 -£24,735.29
ON 15 JUN BDC

Debit
16/06/2022 PAYPAL *PARCEL2GO -£12.94 -£24,722.35
ON 15 JUN BDC

Debit
16/06/2022 PAYPAL *PARCEL2GO -£12.94 -£24,709.41
ON 15 JUN BDC

Debit
16/06/2022 PAYPAL *PARCELFORC -£9.00 -£24,696.47
ON 15 JUN BDC

Page 167 of 281

 Debit
16/06/2022 PAYPAL *PARCELFORC -£9.00 -£24,687.47
ON 15 JUN BDC

Debit
16/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,678.47
ON 15 JUN BDC

Debit
16/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,671.47
ON 15 JUN BDC

Debit
16/06/2022 PAYPAL *PARCELFORC -£7.00 -£24,664.47
ON 15 JUN BDC

Debit
16/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,657.47
ON 15 JUN BDC

Debit
16/06/2022 PAYPAL *PARCELFORC -£6.00 -£24,651.47
ON 15 JUN BDC

Debit
16/06/2022 PAYPAL *PARCELFORC -£4.98 -£24,645.47
ON 15 JUN BDC

Debit
16/06/2022 PAYPAL *PACKLINKSH -£8.40 -£24,640.49
ON 14 JUN BDC

Debit
16/06/2022 PAYPAL *PACKLINKSH -£6.98 -£24,632.09
ON 15 JUN BDC

Debit
16/06/2022 PAYPAL *PACKLINKSH -£6.98 -£24,625.11
ON 15 JUN BDC

Debit
16/06/2022 PAYPAL *PACKLINKSH -£6.98 -£24,618.13
ON 15 JUN BDC

Debit
16/06/2022 PAYPAL *PACKLINKSH -£6.98 -£24,611.15
ON 15 JUN BDC

Debit
16/06/2022 PAYPAL *PACKLINKSH -£3.31 -£24,604.17
ON 15 JUN BDC

Debit
16/06/2022 PAYPAL *PACKLINKSH -£3.31 -£24,600.86
ON 15 JUN BDC

Debit
16/06/2022 PAYPAL *PACKLINKSH -£3.31 -£24,597.55
ON 15 JUN BDC

Debit
16/06/2022 PAYPAL *PACKLINKSH -£3.31 -£24,594.24
ON 15 JUN BDC

Page 168 of 281

16/06/2022 Debit -£3.31 -£24,590.93
PAYPAL *PACKLINKSH
ON 15 JUN BDC

Debit
16/06/2022 PAYPAL *PACKLINKSH -£2.65 -£24,587.62
ON 14 JUN BDC

Debit
16/06/2022 PAYPAL *PACKLINKSH -£2.65 -£24,584.97
ON 14 JUN BDC

Debit
16/06/2022 PAYPAL *PACKLINKSH -£2.48 -£24,582.32
ON 15 JUN BDC

Debit
16/06/2022 PAYPAL *PACKLINKSH -£2.23 -£24,579.84
ON 15 JUN BDC

Debit
16/06/2022 PAYPAL *PACKLINKSH -£1.90 -£24,577.61
ON 15 JUN BDC

Debit
16/06/2022 PAYPAL *EBAYUK -£1.05 -£24,575.71
ON 15 JUN BDC

Debit
16/06/2022 PAYPAL *EBAYUK -£1.05 -£24,574.66
ON 15 JUN BDC

Direct Debit
16/06/2022 SAGE SOFTWARE LTD -£39.60 -£24,573.61
9E6CWFS DDR

Direct Debit
16/06/2022 SAGE SOFTWARE LTD -£45.60 -£24,534.01
BA00392606 DDR

Direct Debit
16/06/2022 SAGE SOFTWARE LTD -£39.60 -£24,488.41
J2WK9WH DDR

Direct Debit
16/06/2022 OPAYO -£30.00 -£24,448.81
JQ78FEK DDR

Direct Debit
16/06/2022 WORLDPAY 1406 -£8.68 -£24,418.81
23560619 DDR

Direct Debit
16/06/2022 BARCLAYS -£918.26 -£24,410.13
0520A6538074311 DDR

Counter Credit
16/06/2022 MV- 44883073 -1306 £41.62 -£23,491.87
44883073 BGC

Counter Credit
ADYEN N.V.
16/06/2022 £785.38 -£23,533.49
TX32098858911XT EB BG
C

Page 169 of 281

 Funds Transfer
15/06/2022 BEGG AND CO -£486.00 -£24,318.87
42212 FT

Contactless Card Purchase

15/06/2022 ESSO WILLOWBANK SS -£27.01 -£23,832.87
ON 13 JUN CLP

Contactless Card Purchase

15/06/2022 ESSO ALPERTON SSTN -£5.50 -£23,805.86
ON 14 JUN CLP

Debit
15/06/2022 PAYPAL *PARCEL2GO -£9.11 -£23,800.36
ON 14 JUN BDC

Debit
15/06/2022 PAYPAL *PARCEL2GO -£6.47 -£23,791.25
ON 14 JUN BDC

Debit
15/06/2022 PAYPAL *PARCEL2GO -£6.47 -£23,784.78
ON 14 JUN BDC

Debit
15/06/2022 PAYPAL *PARCELFORC -£9.95 -£23,778.31
ON 14 JUN BDC

Debit
15/06/2022 PAYPAL *PARCELFORC -£9.95 -£23,768.36
ON 14 JUN BDC

Debit
15/06/2022 PAYPAL *PARCELFORC -£9.00 -£23,758.41
ON 14 JUN BDC

Debit
15/06/2022 PAYPAL *PARCELFORC -£8.95 -£23,749.41
ON 14 JUN BDC

Debit
15/06/2022 PAYPAL *PARCELFORC -£8.95 -£23,740.46
ON 14 JUN BDC

Debit
15/06/2022 PAYPAL *PARCELFORC -£6.40 -£23,731.51
ON 14 JUN BDC

Debit
15/06/2022 PAYPAL *PARCELFORC -£6.00 -£23,725.11
ON 14 JUN BDC

Debit
15/06/2022 PAYPAL *PARCELFORC -£6.00 -£23,719.11
ON 14 JUN BDC

Debit
15/06/2022 PAYPAL *EVRI -£36.04 -£23,713.11
ON 14 JUN BDC

Debit
15/06/2022 PAYPAL *ENAHGEEPAY -£50.00 -£23,677.07
ON 14 JUN BDC

Debit

Page 170 of 281

15/06/2022 PAYPAL *BBPEXPRESS -£200.00 -£23,627.07
ON 14 JUN BDC

Debit
15/06/2022 PARCELFORCE WL -£27.60 -£23,427.07
ON 14 JUN BDC

Debit
15/06/2022 PARCELFORCE WL -£10.40 -£23,399.47
ON 14 JUN BDC

Debit
15/06/2022 PARCELFORCE WL -£6.00 -£23,389.07
ON 14 JUN BDC

Debit
15/06/2022 DPD WL -£12.94 -£23,383.07
ON 14 JUN BDC

Debit
15/06/2022 DPD WL -£6.47 -£23,370.13
ON 14 JUN BDC

Debit
15/06/2022 DPD WL -£6.47 -£23,363.66
ON 14 JUN BDC

Direct Debit
ESURE MOTOR INS DR
15/06/2022 -£68.67 -£23,357.19
0081185678 JUN 11A DD
R

Counter Credit
15/06/2022 WORLDPAY 1106 £11.09 -£23,288.52
23560619 BGC

Counter Credit
15/06/2022 WORLDPAY 1206 £43.75 -£23,299.61
23560619 BGC

Counter Credit
15/06/2022 WORLDPAY 1306 £11.42 -£23,343.36
23560619 BGC

Counter Credit
15/06/2022 MV- 44883073 -1006 £65.00 -£23,354.78
44883073 BGC

Funds Transfer
14/06/2022 CLICK PACK DELIVER -£1,500.00 -£23,419.78
INV 117700 FT

Funds Transfer
14/06/2022 UK PACKAGING SUPPL -£1,402.92 -£21,919.78
S831159 FT

Contactless Card Purchase

14/06/2022 ESSO ALPERTON SSTN -£4.50 -£20,516.86
ON 13 JUN CLP

Debit
14/06/2022 PAYPAL *PACKLINKSH -£3.99 -£20,512.36
ON 13 JUN BDC

Debit

Page 171 of 281

14/06/2022 PAYPAL *PACKLINKSH -£2.65 -£20,508.37
ON 13 JUN BDC

Debit
14/06/2022 PAYPAL *PACKLINKSH -£2.65 -£20,505.72
ON 13 JUN BDC

Debit
14/06/2022 PAYPAL *PACKLINKSH -£2.65 -£20,503.07
ON 13 JUN BDC

Debit
14/06/2022 PAYPAL *PACKLINKSH -£2.65 -£20,500.42
ON 13 JUN BDC

Debit
14/06/2022 PAYPAL *PACKLINKSH -£2.62 -£20,497.77
ON 13 JUN BDC

Debit
14/06/2022 PARCELFORCE WL -£9.00 -£20,495.15
ON 13 JUN BDC

Debit
14/06/2022 PARCELFORCE WL -£7.00 -£20,486.15
ON 13 JUN BDC

Debit
14/06/2022 PARCELFORCE WL -£7.00 -£20,479.15
ON 13 JUN BDC

Debit
14/06/2022 PARCELFORCE WL -£7.00 -£20,472.15
ON 13 JUN BDC

Debit
14/06/2022 PARCELFORCE WL -£6.00 -£20,465.15
ON 13 JUN BDC

Debit
14/06/2022 PARCELFORCE WL -£6.00 -£20,459.15
ON 13 JUN BDC

Debit
14/06/2022 DPD WL -£16.79 -£20,453.15
ON 13 JUN BDC

Debit
14/06/2022 DPD WL -£12.94 -£20,436.36
ON 13 JUN BDC

Debit
14/06/2022 DPD WL -£12.94 -£20,423.42
ON 13 JUN BDC

Debit
14/06/2022 DPD WL -£12.94 -£20,410.48
ON 13 JUN BDC

Debit
14/06/2022 DPD WL -£12.94 -£20,397.54
ON 13 JUN BDC

Debit
14/06/2022 DPD WL -£6.47 -£20,384.60

Page 172 of 281

 ON 13 JUN BDC

Counter Credit
14/06/2022 American Express P £40.19 -£20,378.13
AX9604152058 BGC

Counter Credit
14/06/2022 WORLDPAY 1006 £287.13 -£20,418.32
23560619 BGC

Counter Credit
14/06/2022 MV- 44883073 -0906 £95.59 -£20,705.45
44883073 BGC

Debit
13/06/2022 PARCELFORCE WL -£12.00 -£20,801.04
ON 11 JUN BDC

Debit
13/06/2022 PARCELFORCE WL -£9.00 -£20,789.04
ON 11 JUN BDC

Debit
13/06/2022 PARCELFORCE WL -£7.00 -£20,780.04
ON 11 JUN BDC

Debit
13/06/2022 PARCELFORCE WL -£7.00 -£20,773.04
ON 11 JUN BDC

Debit
13/06/2022 PARCELFORCE WL -£7.00 -£20,766.04
ON 11 JUN BDC

Debit
13/06/2022 PARCELFORCE WL -£6.00 -£20,759.04
ON 11 JUN BDC

Debit
13/06/2022 PARCELFORCE WL -£6.00 -£20,753.04
ON 11 JUN BDC

Debit
13/06/2022 PARCELFORCE WL -£6.00 -£20,747.04
ON 11 JUN BDC

Debit
13/06/2022 PARCELFORCE WL -£6.00 -£20,741.04
ON 11 JUN BDC

Debit
13/06/2022 PARCELFORCE WL -£6.00 -£20,735.04
ON 11 JUN BDC

Debit
13/06/2022 PARCELFORCE WL -£6.00 -£20,729.04
ON 11 JUN BDC

Debit
13/06/2022 PARCELFORCE WL -£6.00 -£20,723.04
ON 11 JUN BDC

Debit
13/06/2022 DPD WL -£19.40 -£20,717.04
ON 11 JUN BDC

Page 173 of 281

 Debit
13/06/2022 DPD WL -£12.94 -£20,697.64
ON 11 JUN BDC

Debit
13/06/2022 DPD WL -£6.47 -£20,684.70
ON 11 JUN BDC

Funds Transfer
13/06/2022 TRUSTEES A P A P S -£3,000.00 -£20,678.23
176B RENT BALANCE FT

Direct Debit
13/06/2022 WORLDPAY 0906 -£1.19 -£17,678.23
23560619 DDR

Direct Debit
EE LIMITED
13/06/2022 -£189.36 -£17,677.04
T14298476329002257 DD
R

Contactless Card Purchase

13/06/2022 TESCO STORE 3335 -£0.20 -£17,487.68
ON 10 JUN CLP

Contactless Card Purchase

13/06/2022 PARK ROYAL SERVICE -£50.17 -£17,487.48
ON 10 JUN CLP

Contactless Card Purchase

13/06/2022 ESSO ALPERTON SSTN -£1.60 -£17,437.31
ON 10 JUN CLP

Contactless Card Purchase

13/06/2022 BUILDER DEPOT - PA -£51.80 -£17,435.71
ON 10 JUN CLP

Debit
13/06/2022 U.K. PACKAGING SUP -£4,347.46 -£17,383.91
ON 10 JUN BDC

Debit
13/06/2022 RN RESTAURANT -£176.45 -£13,036.45
ON 10 JUN BDC

Debit
13/06/2022 PLASTRIBUTION LTD -£3,743.85 -£12,860.00
ON 10 JUN BDC

Debit
13/06/2022 PAYPAL *PARCEL2GO -£6.47 -£9,116.15
ON 10 JUN BDC

Debit
13/06/2022 PAYPAL *PARCEL2GO -£6.47 -£9,109.68
ON 10 JUN BDC

Debit
13/06/2022 PAYPAL *PARCELFORC -£9.95 -£9,103.21
ON 10 JUN BDC

Debit
13/06/2022 PAYPAL *PACKLINKSH -£6.98 -£9,093.26
ON 10 JUN BDC

Page 174 of 281

 Debit
13/06/2022 PAYPAL *PACKLINKSH -£6.98 -£9,086.28
ON 10 JUN BDC

Debit
13/06/2022 PAYPAL *PACKLINKSH -£6.98 -£9,079.30
ON 10 JUN BDC

Debit
13/06/2022 PAYPAL *PACKLINKSH -£4.43 -£9,072.32
ON 10 JUN BDC

Debit
13/06/2022 PAYPAL *PACKLINKSH -£3.31 -£9,067.89
ON 10 JUN BDC

Debit
13/06/2022 PAYPAL *PACKLINKSH -£3.31 -£9,064.58
ON 10 JUN BDC

Debit
13/06/2022 PAYPAL *PACKLINKSH -£3.31 -£9,061.27
ON 10 JUN BDC

Debit
13/06/2022 PAYPAL *PACKLINKSH -£3.31 -£9,057.96
ON 10 JUN BDC

Debit
13/06/2022 PAYPAL *PACKLINKSH -£3.31 -£9,054.65
ON 10 JUN BDC

Debit
13/06/2022 PAYPAL *PACKLINKSH -£2.48 -£9,051.34
ON 10 JUN BDC

Debit
13/06/2022 PAYPAL *PACKLINKSH -£2.23 -£9,048.86
ON 10 JUN BDC

Debit
13/06/2022 PAYPAL *EVRI -£15.71 -£9,046.63
ON 10 JUN BDC

Debit
13/06/2022 PARCELFORCE WL -£9.00 -£9,030.92
ON 10 JUN BDC

Debit
13/06/2022 PARCELFORCE WL -£7.00 -£9,021.92
ON 10 JUN BDC

Debit
13/06/2022 PARCELFORCE WL -£7.00 -£9,014.92
ON 10 JUN BDC

Debit
13/06/2022 PARCELFORCE WL -£7.00 -£9,007.92
ON 10 JUN BDC

Debit
13/06/2022 PARCELFORCE WL -£6.00 -£9,000.92
ON 10 JUN BDC

Page 175 of 281

13/06/2022 Debit -£6.00 -£8,994.92
PARCELFORCE WL
ON 10 JUN BDC

Debit
13/06/2022 PARCELFORCE WL -£6.00 -£8,988.92
ON 10 JUN BDC

Debit
13/06/2022 PARCELFORCE WL -£6.00 -£8,982.92
ON 10 JUN BDC

Debit
13/06/2022 PARCELFORCE WL -£6.00 -£8,976.92
ON 10 JUN BDC

Debit
13/06/2022 PARCELFORCE WL -£6.00 -£8,970.92
ON 10 JUN BDC

Debit
13/06/2022 HYPEROPTIC LIMITED -£35.00 -£8,964.92
ON 10 JUN BDC

Debit
13/06/2022 DPD WL -£19.40 -£8,929.92
ON 10 JUN BDC

Debit
13/06/2022 DPD WL -£12.94 -£8,910.52
ON 10 JUN BDC

Debit
13/06/2022 DPD WL -£6.47 -£8,897.58
ON 10 JUN BDC

Debit
13/06/2022 DPD WL -£6.47 -£8,891.11
ON 10 JUN BDC

Debit
13/06/2022 DPD WL -£6.47 -£8,884.64
ON 10 JUN BDC

Debit
13/06/2022 DPD WL -£6.47 -£8,878.17
ON 10 JUN BDC

Debit
13/06/2022 Crayford Tubes Lim -£814.69 -£8,871.70
ON 10 JUN BDC

Debit
13/06/2022 ASDA STORES -£46.89 -£8,057.01
ON 10 JUN BDC

Funds Transfer
13/06/2022 CLICK PACK DELIVER -£1,177.00 -£8,010.12
INV 117700 FT

Counter Credit
13/06/2022 MV- 44883073 -0806 £23.52 -£6,833.12
44883073 BGC

Cash Withdrawal

Page 176 of 281

13/06/2022 18.1010JUNLKBKS099 -£250.99 -£6,856.64
HIGHWAY STOPS - PA AT
M

Funds Transfer
10/06/2022 MR BILAL A -£1,008.28 -£6,605.65
SALARY FT

Funds Transfer
10/06/2022 M ARSLAN -£1,767.24 -£5,597.37
SLR FT

Funds Transfer
10/06/2022 CLICK PACK DELIVER -£1,777.17 -£3,830.13
INV 117700 FT

Debit
10/06/2022 13.49 on 10/06/22 -£500.00 -£2,052.96
M3 ALPERTON ASD

Contactless Card Purchase

10/06/2022 KFC -£14.45 -£1,552.96
ON 09 JUN CLP

Contactless Card Purchase

10/06/2022 ESSO ALPERTON SSTN -£7.45 -£1,538.51
ON 09 JUN CLP

Debit
10/06/2022 TECHNO PACKAGING -£388.80 -£1,531.06
ON 09 JUN BDC

Debit
10/06/2022 PAYPAL *PARCEL2GO -£6.47 -£1,142.26
ON 09 JUN BDC

Debit
10/06/2022 PAYPAL *PARCEL2GO -£6.47 -£1,135.79
ON 09 JUN BDC

Debit
10/06/2022 PAYPAL *PARCEL2GO -£6.47 -£1,129.32
ON 09 JUN BDC

Debit
10/06/2022 PAYPAL *PARCELFORC -£9.95 -£1,122.85
ON 09 JUN BDC

Debit
10/06/2022 PAYPAL *PARCELFORC -£8.95 -£1,112.90
ON 09 JUN BDC

Debit
10/06/2022 PAYPAL *PARCELFORC -£8.95 -£1,103.95
ON 09 JUN BDC

Debit
10/06/2022 PAYPAL *PACKLINKSH -£6.98 -£1,095.00
ON 09 JUN BDC

Debit
10/06/2022 PAYPAL *PACKLINKSH -£6.98 -£1,088.02
ON 09 JUN BDC

Debit

Page 177 of 281

10/06/2022 PAYPAL *PACKLINKSH -£6.98 -£1,081.04
ON 09 JUN BDC

Debit
10/06/2022 PAYPAL *PACKLINKSH -£6.98 -£1,074.06
ON 09 JUN BDC

Debit
10/06/2022 PAYPAL *PACKLINKSH -£6.98 -£1,067.08
ON 09 JUN BDC

Debit
10/06/2022 PAYPAL *PACKLINKSH -£4.43 -£1,060.10
ON 09 JUN BDC

Debit
10/06/2022 PAYPAL *PACKLINKSH -£3.31 -£1,055.67
ON 09 JUN BDC

Debit
10/06/2022 PAYPAL *PACKLINKSH -£3.31 -£1,052.36
ON 09 JUN BDC

Debit
10/06/2022 PAYPAL *PACKLINKSH -£3.31 -£1,049.05
ON 09 JUN BDC

Debit
10/06/2022 PAYPAL *PACKLINKSH -£3.31 -£1,045.74
ON 09 JUN BDC

Debit
10/06/2022 PAYPAL *PACKLINKSH -£3.31 -£1,042.43
ON 09 JUN BDC

Debit
10/06/2022 PAYPAL *PACKLINKSH -£3.31 -£1,039.12
ON 09 JUN BDC

Debit
10/06/2022 PAYPAL *PACKLINKSH -£3.31 -£1,035.81
ON 09 JUN BDC

Debit
10/06/2022 PAYPAL *PACKLINKSH -£3.31 -£1,032.50
ON 09 JUN BDC

Debit
10/06/2022 PAYPAL *PACKLINKSH -£3.31 -£1,029.19
ON 09 JUN BDC

Debit
10/06/2022 PAYPAL *PACKLINKSH -£3.31 -£1,025.88
ON 09 JUN BDC

Debit
10/06/2022 PAYPAL *PACKLINKSH -£3.31 -£1,022.57
ON 09 JUN BDC

Debit
10/06/2022 PAYPAL *PACKLINKSH -£3.31 -£1,019.26
ON 09 JUN BDC

Debit
10/06/2022 PAYPAL *EVRI -£5.32 -£1,015.95

Page 178 of 281

 ON 09 JUN BDC

Debit
10/06/2022 PAYPAL *EVRI -£4.34 -£1,010.63
ON 09 JUN BDC

Debit
10/06/2022 PAYPAL *EBAYUK -£1.05 -£1,006.29
ON 09 JUN BDC

Debit
10/06/2022 PARCELFORCE WL -£7.00 -£1,005.24
ON 09 JUN BDC

Debit
10/06/2022 PARCELFORCE WL -£7.00 -£998.24
ON 09 JUN BDC

Debit
10/06/2022 PARCELFORCE WL -£7.00 -£991.24
ON 09 JUN BDC

Debit
10/06/2022 PARCELFORCE WL -£7.00 -£984.24
ON 09 JUN BDC

Debit
10/06/2022 PARCELFORCE WL -£7.00 -£977.24
ON 09 JUN BDC

Debit
10/06/2022 PARCELFORCE WL -£6.40 -£970.24
ON 09 JUN BDC

Debit
10/06/2022 PARCELFORCE WL -£6.00 -£963.84
ON 09 JUN BDC

Debit
10/06/2022 PARCELFORCE WL -£6.00 -£957.84
ON 09 JUN BDC

Debit
10/06/2022 MARBLES CREDIT CAR -£18.57 -£951.84
ON 09 JUN BDC

Debit
10/06/2022 DPD WL -£12.94 -£933.27
ON 09 JUN BDC

Debit
10/06/2022 DPD WL -£12.94 -£920.33
ON 09 JUN BDC

Debit
10/06/2022 DPD WL -£6.47 -£907.39
ON 09 JUN BDC

Debit
10/06/2022 COSTCO WHOLESALE # -£241.64 -£900.92
ON 09 JUN BDC

Funds Transfer
10/06/2022 DS SMITH PACKAGING -£1,579.51 -£659.28
701664566 FT

Page 179 of 281

 Funds Transfer
10/06/2022 DS SMITH PACKAGING -£331.22 £920.23
701664568 FT

Funds Transfer
10/06/2022 BEGG AND CO -£2,352.00 £1,251.45
119895 FT

Funds Transfer
10/06/2022 GREEN LIGHT PACKAG -£2,402.40 £3,603.45
98176 FT

Funds Transfer
10/06/2022 RE DX NETWORK SERV -£870.16 £6,005.85
83492165 FT

Counter Credit
10/06/2022 American Express P £50.78 £6,876.01
AX9604152058 BGC

Counter Credit
LTSB FASTER PAYMEN
10/06/2022 £3.79 £6,825.23
RETURNED PAYMENT S BG
C

Funds Transfer
10/06/2022 ESSEX PACKAGING SU -£500.00 £6,821.44
33331 FT

Funds Transfer
10/06/2022 MAGNA FOODSERVICE -£3,047.87 £7,321.44
SO0154235 FT

Direct Debit
PCWORLD 3293313929
10/06/2022 -£8.50 £10,369.31
PCWORLD 3293313929 DD
R

Counter Credit
10/06/2022 WORLDPAY 0806 £59.30 £10,377.81
23560619 BGC

Counter Credit
10/06/2022 MV- 44883073 -0706 £40.50 £10,318.51
44883073 BGC

Counter Credit
10/06/2022 AMAZON PAYMENTS UK £33,434.06 £10,278.01
4633845659576873 BGC

Funds Transfer
10/06/2022 BBP EXPRESS LTD -£489.40 -£23,156.05
PYM FT

Debit
MERCHANTWORDS.COM
USA AMOUNT IN USD 15.0
09/06/2022 0 ON 08 JUN VISA 1.250 999 -£12.32 -£22,666.65
FINAL GBP AMOUNT I
NCLUDES NON-STERLING T
RANS FEE £0.33

Credit
09/06/2022 PAYPAL *PARCEL2GO £6.47 -£22,654.33

Page 180 of 281

 ON 08 JUN BDC

Contactless Card Purchase

09/06/2022 ESSO ALPERTON SSTN -£43.26 -£22,660.80
ON 08 JUN CLP

Contactless Card Purchase

09/06/2022 DAMASKINO -£9.00 -£22,617.54
ON 08 JUN CLP

Contactless Card Purchase

09/06/2022 Cottage chicken an -£1.20 -£22,608.54
ON 08 JUN CLP

Debit
09/06/2022 U.K. PACKAGING SUP -£2,900.40 -£22,607.34
ON 08 JUN BDC

Debit
09/06/2022 U.K. PACKAGING SUP -£57.60 -£19,706.94
ON 08 JUN BDC

Debit
09/06/2022 PAYPAL *PARCEL2GO -£6.47 -£19,649.34
ON 07 JUN BDC

Debit
09/06/2022 PAYPAL *PARCELFORC -£9.95 -£19,642.87
ON 08 JUN BDC

Debit
09/06/2022 PAYPAL *PACKLINKSH -£6.98 -£19,632.92
ON 08 JUN BDC

Debit
09/06/2022 PAYPAL *PACKLINKSH -£6.98 -£19,625.94
ON 08 JUN BDC

Debit
09/06/2022 PAYPAL *PACKLINKSH -£3.31 -£19,618.96
ON 08 JUN BDC

Debit
09/06/2022 PAYPAL *PACKLINKSH -£3.31 -£19,615.65
ON 08 JUN BDC

Debit
09/06/2022 PAYPAL *PACKLINKSH -£3.31 -£19,612.34
ON 08 JUN BDC

Debit
09/06/2022 PAYPAL *PACKLINKSH -£0.55 -£19,609.03
ON 08 JUN BDC

Debit
09/06/2022 PAYPAL *ENAHGEEPAY -£70.00 -£19,608.48
ON 08 JUN BDC

Debit
09/06/2022 PAYPAL *BBPEXPRESS -£60.00 -£19,538.48
ON 08 JUN BDC

Debit
09/06/2022 PAYPAL *ANGELESIND -£38.94 -£19,478.48
ON 08 JUN BDC

Page 181 of 281

 Debit
09/06/2022 PARCELFORCE WL -£85.60 -£19,439.54
ON 08 JUN BDC

Debit
09/06/2022 PARCELFORCE WL -£12.00 -£19,353.94
ON 08 JUN BDC

Debit
09/06/2022 PARCELFORCE WL -£10.40 -£19,341.94
ON 08 JUN BDC

Debit
09/06/2022 PARCELFORCE WL -£7.00 -£19,331.54
ON 08 JUN BDC

Debit
09/06/2022 PARCELFORCE WL -£7.00 -£19,324.54
ON 08 JUN BDC

Debit
09/06/2022 PARCELFORCE WL -£7.00 -£19,317.54
ON 08 JUN BDC

Debit
09/06/2022 PARCELFORCE WL -£7.00 -£19,310.54
ON 08 JUN BDC

Debit
09/06/2022 PARCELFORCE WL -£6.00 -£19,303.54
ON 08 JUN BDC

Debit
09/06/2022 PARCELFORCE WL -£6.00 -£19,297.54
ON 08 JUN BDC

Debit
09/06/2022 PARCELFORCE WL -£6.00 -£19,291.54
ON 08 JUN BDC

Debit
09/06/2022 PARCELFORCE WL -£6.00 -£19,285.54
ON 08 JUN BDC

Debit
09/06/2022 PARCELFORCE WL -£6.00 -£19,279.54
ON 08 JUN BDC

Debit
09/06/2022 PARCELFORCE WL -£6.00 -£19,273.54
ON 08 JUN BDC

Debit
09/06/2022 PARCELFORCE WL -£6.00 -£19,267.54
ON 08 JUN BDC

Debit
09/06/2022 PARCELFORCE WL -£6.00 -£19,261.54
ON 08 JUN BDC

Debit
09/06/2022 DPD WL -£12.94 -£19,255.54
ON 08 JUN BDC

Page 182 of 281

 Debit
09/06/2022 -£6.47 -£19,242.60
DPD WL
ON 08 JUN BDC

Funds Transfer
09/06/2022 PEACE TV -£3.79 -£19,236.13
DONATION FT

Credit
MAGNA FOODSERV
09/06/2022 SO0154235 REV H220 Ins £3,047.87 -£19,232.34
ufficient funds to mak e
this/other payments

Funds Transfer
09/06/2022 MAGNA FOODSERVICE -£3,047.87 -£22,280.21
SO0154235 FT

Counter Credit
09/06/2022 M Arslan £1,098.70 -£19,232.34
PURCHASE BGC

Counter Credit
09/06/2022 BBP EXPRESS LTD £1,105.50 -£20,331.04
PY BGC

Counter Credit
09/06/2022 MV- 44883073 -0606 £37.27 -£21,436.54
44883073 BGC

Counter Credit
09/06/2022 WORLDPAY 0706 £61.28 -£21,473.81
23560619 BGC

Credit Payment
08/06/2022 Loyalty Reward £3.79 -£21,535.09
13 Apr - 12 May

Funds Transfer
08/06/2022 MR BILAL A -£329.30 -£21,538.88
SALARY FT

Counter Credit
08/06/2022 M Arslan £275.00 -£21,209.58
PURCHASE BGC

Funds Transfer
08/06/2022 L ART DU CHOC £2,091.36 -£21,484.58
INV - 103996 FT

Contactless Card Purchase

08/06/2022 ESSO ALPERTON SSTN -£4.69 -£23,575.94
ON 07 JUN CLP

Contactless Card Purchase

08/06/2022 ESSO ALPERTON SSTN -£1.20 -£23,571.25
ON 07 JUN CLP

Debit
08/06/2022 U.K. PACKAGING SUP -£3,002.62 -£23,570.05
ON 07 JUN BDC

Debit
PAYPAL *PARCEL2GO
08/06/2022 -£6.47 -£20,567.43

Page 183 of 281

 ON 06 JUN BDC

Debit
08/06/2022 PAYPAL *PARCEL2GO -£6.47 -£20,560.96
ON 06 JUN BDC

Debit
08/06/2022 PAYPAL *PARCELFORC -£9.95 -£20,554.49
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PARCELFORC -£9.95 -£20,544.54
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PARCELFORC -£9.95 -£20,534.59
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PARCELFORC -£9.95 -£20,524.64
ON 06 JUN BDC

Debit
08/06/2022 PAYPAL *PARCELFORC -£8.95 -£20,514.69
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PARCELFORC -£8.95 -£20,505.74
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PARCELFORC -£8.95 -£20,496.79
ON 06 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£6.98 -£20,487.84
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£6.98 -£20,480.86
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£6.98 -£20,473.88
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£6.98 -£20,466.90
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£6.98 -£20,459.92
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£6.98 -£20,452.94
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£6.98 -£20,445.96
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£6.98 -£20,438.98
ON 07 JUN BDC

Page 184 of 281

 Debit
08/06/2022 PAYPAL *PACKLINKSH -£6.98 -£20,432.00
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£6.98 -£20,425.02
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£6.98 -£20,418.04
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£6.98 -£20,411.06
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£6.98 -£20,404.08
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£6.98 -£20,397.10
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£6.98 -£20,390.12
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£6.98 -£20,383.14
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£6.98 -£20,376.16
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£4.43 -£20,369.18
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£4.43 -£20,364.75
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£4.43 -£20,360.32
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£4.43 -£20,355.89
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.70 -£20,351.46
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,347.76
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,344.45
ON 07 JUN BDC

Page 185 of 281

 Debit
08/06/2022 -£3.31 -£20,341.14
PAYPAL *PACKLINKSH
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,337.83
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,334.52
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,331.21
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,327.90
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,324.59
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,321.28
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,317.97
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,314.66
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,311.35
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,308.04
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,304.73
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,301.42
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,298.11
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,294.80
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,291.49
ON 07 JUN BDC

Debit

Page 186 of 281

08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,288.18
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,284.87
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,281.56
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,278.25
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,274.94
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,271.63
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,268.32
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,265.01
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,261.70
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,258.39
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,255.08
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,251.77
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,248.46
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,245.15
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£3.31 -£20,241.84
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£2.23 -£20,238.53
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£2.23 -£20,236.30

Page 187 of 281

 ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *PACKLINKSH -£2.23 -£20,234.07
ON 07 JUN BDC

Debit
08/06/2022 PAYPAL *EBAYUK -£1.05 -£20,231.84
ON 07 JUN BDC

Debit
08/06/2022 PARCELFORCE WL -£12.00 -£20,230.79
ON 07 JUN BDC

Debit
08/06/2022 PARCELFORCE WL -£9.00 -£20,218.79
ON 07 JUN BDC

Debit
08/06/2022 PARCELFORCE WL -£9.00 -£20,209.79
ON 07 JUN BDC

Debit
08/06/2022 PARCELFORCE WL -£7.00 -£20,200.79
ON 07 JUN BDC

Debit
08/06/2022 PARCELFORCE WL -£7.00 -£20,193.79
ON 07 JUN BDC

Debit
08/06/2022 PARCELFORCE WL -£7.00 -£20,186.79
ON 07 JUN BDC

Debit
08/06/2022 PARCELFORCE WL -£6.00 -£20,179.79
ON 07 JUN BDC

Debit
08/06/2022 PARCELFORCE WL -£6.00 -£20,173.79
ON 07 JUN BDC

Debit
08/06/2022 PARCELFORCE WL -£6.00 -£20,167.79
ON 07 JUN BDC

Debit
08/06/2022 PARCELFORCE WL -£6.00 -£20,161.79
ON 07 JUN BDC

Debit
08/06/2022 PARCELFORCE WL -£6.00 -£20,155.79
ON 07 JUN BDC

Debit
08/06/2022 PARCELFORCE WL -£6.00 -£20,149.79
ON 07 JUN BDC

Debit
08/06/2022 PARCELFORCE WL -£6.00 -£20,143.79
ON 07 JUN BDC

Debit
08/06/2022 PARCELFORCE WL -£6.00 -£20,137.79
ON 07 JUN BDC

Page 188 of 281

 Debit
08/06/2022 PARCELFORCE WL -£6.00 -£20,131.79
ON 07 JUN BDC

Debit
08/06/2022 PARCELFORCE WL -£6.00 -£20,125.79
ON 07 JUN BDC

Debit
08/06/2022 PARCELFORCE WL -£6.00 -£20,119.79
ON 07 JUN BDC

Debit
08/06/2022 PARCELFORCE WL -£6.00 -£20,113.79
ON 07 JUN BDC

Debit
08/06/2022 PARCELFORCE WL -£6.00 -£20,107.79
ON 07 JUN BDC

Debit
08/06/2022 PARCELFORCE WL -£6.00 -£20,101.79
ON 07 JUN BDC

Debit
08/06/2022 DPD WL -£19.40 -£20,095.79
ON 07 JUN BDC

Debit
08/06/2022 DPD WL -£6.47 -£20,076.39
ON 07 JUN BDC

Debit
08/06/2022 DPD WL -£6.47 -£20,069.92
ON 07 JUN BDC

Counter Credit
Adyen N.V.
08/06/2022 £150.12 -£20,063.45
eBay P5490855963 T BG
C

Funds Transfer
08/06/2022 A RAMESH -£225.00 -£20,213.57
SLR FT

Funds Transfer
08/06/2022 MAUGI BAVA -£1,120.00 -£19,988.57
SALARY FT

Counter Credit
08/06/2022 American Express P £297.36 -£18,868.57
AX9604152058 BGC

Credit Payment
CHARGES
08/06/2022 COMMISSION FOR PERIOD -£74.65 -£19,165.93
13APR/12MAY **********
************

Credit Payment
08/06/2022 INTEREST CHARGED -£319.75 -£19,091.28
INTEREST CHARGED

Direct Debit

Page 189 of 281

08/06/2022 EBAY SARL -£17.77 -£18,771.53
257F8D75DEA34CCFB3 DD
R

Direct Debit
EBAY SARL
08/06/2022 -£2.78 -£18,753.76
257F8D75DEA34CCFB3 DD
R

Counter Credit
08/06/2022 AMAZON PAYMENTS UK £1,350.81 -£18,750.98
7395466586386834 BGC

Counter Credit
08/06/2022 WORLDPAY 0606 £108.16 -£20,101.79
23560619 BGC

Counter Credit
08/06/2022 WORLDPAY 0206 £179.02 -£20,209.95
23560619 BGC

Counter Credit
08/06/2022 WORLDPAY 0506 £23.42 -£20,388.97
23560619 BGC

Counter Credit
08/06/2022 WORLDPAY 0306 £269.40 -£20,412.39
23560619 BGC

Counter Credit
08/06/2022 WORLDPAY 0406 £149.11 -£20,681.79
23560619 BGC

Counter Credit
08/06/2022 MV- 44883073 -0106 £72.78 -£20,830.90
44883073 BGC

Counter Credit
08/06/2022 MV- 44883073 -0306 £6.55 -£20,903.68
44883073 BGC

Funds Transfer
07/06/2022 BBP EXPRESS LTD -£559.30 -£20,910.23
PYM FT

Counter Credit
PAYPAL
07/06/2022 PPWDL4EDJ22242XWMG BG £250.00 -£20,350.93

Counter Credit
PAYPAL
07/06/2022 £500.00 -£20,600.93
PPWDL4EDJ22222NZHQ BG
C

Counter Credit
Adyen N.V.
07/06/2022 £389.89 -£21,100.93
eBay P5489489787 T BG
C

Counter Credit
07/06/2022 Alc Studio Ltd £153.00 -£21,490.82
ALC STUDIO BGC

Page 190 of 281

 Contactless Card Purchase
07/06/2022 KFC -£9.96 -£21,643.82
ON 06 JUN CLP

Debit
07/06/2022 TESCO PAYAT PUMP 3 -£25.58 -£21,633.86
ON 06 JUN BDC

Debit
07/06/2022 PAYPAL *BBPEXPRESS -£50.00 -£21,608.28
ON 06 JUN BDC

Debit
07/06/2022 PARCELFORCE WL -£97.20 -£21,558.28
ON 06 JUN BDC

Debit
07/06/2022 PARCELFORCE WL -£9.00 -£21,461.08
ON 06 JUN BDC

Debit
07/06/2022 PARCELFORCE WL -£9.00 -£21,452.08
ON 06 JUN BDC

Debit
07/06/2022 PARCELFORCE WL -£7.00 -£21,443.08
ON 06 JUN BDC

Debit
07/06/2022 PARCELFORCE WL -£7.00 -£21,436.08
ON 06 JUN BDC

Debit
07/06/2022 PARCELFORCE WL -£7.00 -£21,429.08
ON 06 JUN BDC

Debit
07/06/2022 PARCELFORCE WL -£7.00 -£21,422.08
ON 06 JUN BDC

Debit
07/06/2022 PARCELFORCE WL -£7.00 -£21,415.08
ON 06 JUN BDC

Debit
07/06/2022 PARCELFORCE WL -£7.00 -£21,408.08
ON 06 JUN BDC

Debit
07/06/2022 PARCELFORCE WL -£6.00 -£21,401.08
ON 06 JUN BDC

Debit
07/06/2022 PARCELFORCE WL -£6.00 -£21,395.08
ON 06 JUN BDC

Debit
07/06/2022 PARCELFORCE WL -£6.00 -£21,389.08
ON 06 JUN BDC

Debit
07/06/2022 PARCELFORCE WL -£6.00 -£21,383.08
ON 06 JUN BDC

Debit

Page 191 of 281

07/06/2022 PARCELFORCE WL -£6.00 -£21,377.08
ON 06 JUN BDC

Debit
07/06/2022 PARCELFORCE WL -£6.00 -£21,371.08
ON 06 JUN BDC

Debit
07/06/2022 PARCELFORCE WL -£6.00 -£21,365.08
ON 06 JUN BDC

Debit
07/06/2022 PARCELFORCE WL -£6.00 -£21,359.08
ON 06 JUN BDC

Debit
07/06/2022 PARCELFORCE WL -£6.00 -£21,353.08
ON 06 JUN BDC

Debit
07/06/2022 PARCELFORCE WL -£6.00 -£21,347.08
ON 06 JUN BDC

Debit
07/06/2022 PARCELFORCE WL -£6.00 -£21,341.08
ON 06 JUN BDC

Debit
07/06/2022 MARBLES CREDIT CAR -£89.76 -£21,335.08
ON 06 JUN BDC

Debit
07/06/2022 DPD WL -£20.39 -£21,245.32
ON 06 JUN BDC

Debit
07/06/2022 DPD WL -£19.40 -£21,224.93
ON 06 JUN BDC

Debit
07/06/2022 DPD WL -£12.94 -£21,205.53
ON 06 JUN BDC

Debit
07/06/2022 DPD WL -£12.94 -£21,192.59
ON 06 JUN BDC

Debit
07/06/2022 DPD WL -£6.47 -£21,179.65
ON 06 JUN BDC

Debit
07/06/2022 DPD WL -£6.47 -£21,173.18
ON 06 JUN BDC

Funds Transfer
07/06/2022 CLICK PACK DELIVER -£150.00 -£21,166.71
INV 117700 FT

Direct Debit
EBAY SARL
07/06/2022 -£26.88 -£21,016.71
257F8D75DEA34CCFB3 DD
R

Direct Debit

Page 192 of 281

07/06/2022 TALKTALK BUSINESS -£95.03 -£20,989.83
01446279/882 DDR

Counter Credit
07/06/2022 WORLDPAY 0106 £54.18 -£20,894.80
23560619 BGC

Counter Credit
07/06/2022 MV- 44883073 -3105 £34.74 -£20,948.98
44883073 BGC

Counter Credit
07/06/2022 AMAZON PAYMENTS UK £3,521.36 -£20,983.72
4353346935458846 BGC

Funds Transfer
06/06/2022 PAYPAL TRANSFER -£75.00 -£24,505.08
112M2HQU2RE50HC FT

Funds Transfer
06/06/2022 PAYPAL TRANSFER -£350.00 -£24,430.08
112M2HQU2RE50HC FT

Funds Transfer
06/06/2022 PAYPAL TRANSFER -£55.00 -£24,080.08
112M2HQU2RE50HC FT

Counter Credit
Adyen N.V.
06/06/2022 £403.16 -£24,025.08
eBay P5488199235 T BG
C

Counter Credit
06/06/2022 EU AUTO PARTS LTD £240.00 -£24,428.24
INV 103993 BGC

Unpaid
06/06/2022 BARCLAYS £918.26 -£24,668.24
0520A6538074311 UNP

Counter Credit
Adyen N.V.
06/06/2022 £73.45 -£25,586.50
eBay P5487130875 T BG
C

Counter Credit
Adyen N.V.
06/06/2022 £280.43 -£25,659.95
eBay P5486091339 T BG
C

Direct Debit
06/06/2022 BARCLAYS -£918.26 -£25,940.38
0520A6538074311 DDR

Contactless Card Purchase

06/06/2022 ESSO MEAD SSTN -£5.00 -£25,022.12
ON 03 JUN CLP

Contactless Card Purchase

06/06/2022 ESSO ALPERTON SSTN -£5.50 -£25,017.12
ON 03 JUN CLP

Debit
DPD WL
06/06/2022 -£25.87 -£25,011.62

Page 193 of 281

 ON 03 JUN BDC

Debit
06/06/2022 DPD WL -£25.87 -£24,985.75
ON 03 JUN BDC

Debit
06/06/2022 DPD WL -£23.39 -£24,959.88
ON 03 JUN BDC

Debit
06/06/2022 DPD WL -£12.94 -£24,936.49
ON 03 JUN BDC

Debit
06/06/2022 DPD WL -£12.94 -£24,923.55
ON 03 JUN BDC

Debit
06/06/2022 DPD WL -£12.94 -£24,910.61
ON 03 JUN BDC

Debit
06/06/2022 DPD WL -£6.47 -£24,897.67
ON 03 JUN BDC

Debit
06/06/2022 DPD WL -£6.47 -£24,891.20
ON 03 JUN BDC

Debit
06/06/2022 DPD WL -£6.47 -£24,884.73
ON 03 JUN BDC

Debit
06/06/2022 DPD WL -£6.47 -£24,878.26
ON 03 JUN BDC

Debit
06/06/2022 DPD WL -£6.47 -£24,871.79
ON 03 JUN BDC

Debit
06/06/2022 DPD WL -£6.47 -£24,865.32
ON 03 JUN BDC

Debit
06/06/2022 ASDA PETROL 4596 -£33.11 -£24,858.85
ON 03 JUN BDC

Contactless Card Purchase

06/06/2022 BP WESTERN AVENUE -£53.80 -£24,825.74
ON 01 JUN CLP

Contactless Card Purchase

06/06/2022 BELMONT FOOD AND W -£29.15 -£24,771.94
ON 02 JUN CLP

Contactless Card Purchase

06/06/2022 APCOA-HAL-SS T3 -£8.50 -£24,742.79
ON 02 JUN CLP

Debit
06/06/2022 PAYPAL *FACEBOOK F -£47.71 -£24,734.29
IRELAND ON 31 MAY BDC

Page 194 of 281

 Funds Transfer
06/06/2022 CLICK PACK DELIVER -£450.00 -£24,686.58
INV 117700 FT

Contactless Card Purchase

06/06/2022 ESSO MEAD SSTN -£5.01 -£24,236.58
ON 01 JUN CLP

Debit
06/06/2022 PAYPAL *PACKLINKSH -£6.98 -£24,231.57
ON 01 JUN BDC

Debit
06/06/2022 PAYPAL *PACKLINKSH -£6.98 -£24,224.59
ON 01 JUN BDC

Debit
06/06/2022 PAYPAL *PACKLINKSH -£6.98 -£24,217.61
ON 01 JUN BDC

Debit
06/06/2022 PAYPAL *PACKLINKSH -£6.98 -£24,210.63
ON 01 JUN BDC

Debit
06/06/2022 PAYPAL *PACKLINKSH -£6.98 -£24,203.65
ON 01 JUN BDC

Debit
06/06/2022 PAYPAL *PACKLINKSH -£6.98 -£24,196.67
ON 01 JUN BDC

Debit
06/06/2022 PAYPAL *PACKLINKSH -£6.98 -£24,189.69
ON 01 JUN BDC

Debit
06/06/2022 PAYPAL *PACKLINKSH -£6.98 -£24,182.71
ON 01 JUN BDC

Debit
06/06/2022 PAYPAL *PACKLINKSH -£3.31 -£24,175.73
ON 01 JUN BDC

Debit
06/06/2022 PAYPAL *PACKLINKSH -£3.31 -£24,172.42
ON 01 JUN BDC

Debit
06/06/2022 PAYPAL *PACKLINKSH -£3.31 -£24,169.11
ON 01 JUN BDC

Debit
06/06/2022 PAYPAL *PACKLINKSH -£3.31 -£24,165.80
ON 01 JUN BDC

Debit
06/06/2022 PAYPAL *PACKLINKSH -£3.31 -£24,162.49
ON 01 JUN BDC

Debit
06/06/2022 PAYPAL *PACKLINKSH -£3.31 -£24,159.18
ON 01 JUN BDC

Page 195 of 281

 Debit
06/06/2022 -£3.31 -£24,155.87
PAYPAL *PACKLINKSH
ON 01 JUN BDC

Debit
06/06/2022 PAYPAL *PACKLINKSH -£3.31 -£24,152.56
ON 01 JUN BDC

Debit
06/06/2022 PAYPAL *PACKLINKSH -£3.31 -£24,149.25
ON 01 JUN BDC

Debit
06/06/2022 PAYPAL *PACKLINKSH -£3.31 -£24,145.94
ON 01 JUN BDC

Debit
06/06/2022 PAYPAL *PACKLINKSH -£3.31 -£24,142.63
ON 01 JUN BDC

Debit
06/06/2022 PAYPAL *PACKLINKSH -£3.31 -£24,139.32
ON 01 JUN BDC

Debit
06/06/2022 PAYPAL *PACKLINKSH -£3.31 -£24,136.01
ON 01 JUN BDC

Debit
06/06/2022 PAYPAL *PACKLINKSH -£3.31 -£24,132.70
ON 01 JUN BDC

Debit
06/06/2022 PAYPAL *PACKLINKSH -£3.31 -£24,129.39
ON 01 JUN BDC

Debit
06/06/2022 PAYPAL *PACKLINKSH -£3.31 -£24,126.08
ON 01 JUN BDC

Debit
06/06/2022 PAYPAL *PACKLINKSH -£3.31 -£24,122.77
ON 01 JUN BDC

Debit
06/06/2022 PAYPAL *PACKLINKSH -£3.31 -£24,119.46
ON 01 JUN BDC

Debit
06/06/2022 PAYPAL *EBAYUK -£1.05 -£24,116.15
ON 01 JUN BDC

Debit
06/06/2022 DPD WL -£32.34 -£24,115.10
ON 01 JUN BDC

Debit
06/06/2022 DPD WL -£32.34 -£24,082.76
ON 01 JUN BDC

Debit
06/06/2022 DPD WL -£19.40 -£24,050.42
ON 01 JUN BDC

Debit

Page 196 of 281

06/06/2022 DPD WL -£12.94 -£24,031.02
ON 01 JUN BDC

Debit
06/06/2022 DPD WL -£12.94 -£24,018.08
ON 01 JUN BDC

Debit
06/06/2022 DPD WL -£12.94 -£24,005.14
ON 01 JUN BDC

Debit
06/06/2022 DPD WL -£12.94 -£23,992.20
ON 01 JUN BDC

Debit
06/06/2022 DPD WL -£12.94 -£23,979.26
ON 01 JUN BDC

Debit
06/06/2022 DPD WL -£6.47 -£23,966.32
ON 01 JUN BDC

Debit
06/06/2022 DPD WL -£6.47 -£23,959.85
ON 01 JUN BDC

Debit
06/06/2022 DPD WL -£6.47 -£23,953.38
ON 01 JUN BDC

Debit
06/06/2022 DPD WL -£6.47 -£23,946.91
ON 01 JUN BDC

Debit
06/06/2022 DPD WL -£6.47 -£23,940.44
ON 01 JUN BDC

Debit
06/06/2022 DPD WL -£6.47 -£23,933.97
ON 01 JUN BDC

Debit
06/06/2022 DPD WL -£6.47 -£23,927.50
ON 01 JUN BDC

Debit
06/06/2022 DPD WL -£6.47 -£23,921.03
ON 01 JUN BDC

Debit
06/06/2022 DPD WL -£6.47 -£23,914.56
ON 01 JUN BDC

Debit
06/06/2022 BRENT PARKING -£1.50 -£23,908.09
ON 01 JUN BDC

Funds Transfer
06/06/2022 MR M RAMKUMAR -£350.00 -£23,906.59
WELLPACK FT

Counter Credit
06/06/2022 WORLDPAY 3105 £292.23 -£23,556.59

Page 197 of 281

 23560619 BGC

Cash Withdrawal
06/06/2022 206917 01JUN 21.52 -£500.00 -£23,848.82
EDGWARE ROAD 2 ATM

Funds Transfer
06/06/2022 MR BILAL A -£879.72 -£23,348.82
SALARY FT

Contactless Card Purchase

01/06/2022 TESCO STORE 2642 -£39.05 -£22,469.10
ON 31 MAY CLP

Contactless Card Purchase

01/06/2022 STARBUCKS HEATHROW -£5.15 -£22,430.05
ON 31 MAY CLP

Contactless Card Purchase

01/06/2022 GREGGS -£2.00 -£22,424.90
ON 31 MAY CLP

Debit
01/06/2022 PAYPAL *PACKLINKSH -£6.98 -£22,422.90
ON 31 MAY BDC

Debit
01/06/2022 PAYPAL *PACKLINKSH -£6.98 -£22,415.92
ON 31 MAY BDC

Debit
01/06/2022 PAYPAL *PACKLINKSH -£6.98 -£22,408.94
ON 31 MAY BDC

Debit
01/06/2022 PAYPAL *PACKLINKSH -£6.98 -£22,401.96
ON 31 MAY BDC

Debit
01/06/2022 PAYPAL *PACKLINKSH -£6.98 -£22,394.98
ON 31 MAY BDC

Debit
01/06/2022 PAYPAL *PACKLINKSH -£6.98 -£22,388.00
ON 31 MAY BDC

Debit
01/06/2022 PAYPAL *PACKLINKSH -£6.98 -£22,381.02
ON 31 MAY BDC

Debit
01/06/2022 PAYPAL *PACKLINKSH -£6.98 -£22,374.04
ON 31 MAY BDC

Debit
01/06/2022 PAYPAL *PACKLINKSH -£6.98 -£22,367.06
ON 31 MAY BDC

Debit
01/06/2022 PAYPAL *PACKLINKSH -£6.98 -£22,360.08
ON 31 MAY BDC

Debit
01/06/2022 PAYPAL *PACKLINKSH -£6.98 -£22,353.10
ON 31 MAY BDC

Page 198 of 281

 Debit
01/06/2022 PAYPAL *PACKLINKSH -£6.98 -£22,346.12
ON 31 MAY BDC

Debit
01/06/2022 PAYPAL *PACKLINKSH -£6.98 -£22,339.14
ON 31 MAY BDC

Debit
01/06/2022 PAYPAL *PACKLINKSH -£6.98 -£22,332.16
ON 31 MAY BDC

Debit
01/06/2022 PAYPAL *PACKLINKSH -£3.31 -£22,325.18
ON 31 MAY BDC

Debit
01/06/2022 PAYPAL *PACKLINKSH -£3.31 -£22,321.87
ON 31 MAY BDC

Debit
01/06/2022 PAYPAL *PACKLINKSH -£3.31 -£22,318.56
ON 31 MAY BDC

Debit
01/06/2022 PAYPAL *PACKLINKSH -£3.31 -£22,315.25
ON 31 MAY BDC

Debit
01/06/2022 PAYPAL *PACKLINKSH -£3.31 -£22,311.94
ON 31 MAY BDC

Debit
01/06/2022 PAYPAL *PACKLINKSH -£3.31 -£22,308.63
ON 31 MAY BDC

Debit
01/06/2022 PAYPAL *PACKLINKSH -£3.31 -£22,305.32
ON 31 MAY BDC

Debit
01/06/2022 PAYPAL *PACKLINKSH -£3.31 -£22,302.01
ON 31 MAY BDC

Debit
01/06/2022 PAYPAL *PACKLINKSH -£3.31 -£22,298.70
ON 31 MAY BDC

Debit
01/06/2022 PAYPAL *PACKLINKSH -£3.31 -£22,295.39
ON 31 MAY BDC

Debit
01/06/2022 PAYPAL *PACKLINKSH -£3.31 -£22,292.08
ON 31 MAY BDC

Debit
01/06/2022 PAYPAL *PACKLINKSH -£3.31 -£22,288.77
ON 31 MAY BDC

Debit
01/06/2022 PAYPAL *PACKLINKSH -£3.31 -£22,285.46
ON 31 MAY BDC

Page 199 of 281

 Debit
01/06/2022 -£2.23 -£22,282.15
PAYPAL *PACKLINKSH
ON 31 MAY BDC

Debit
01/06/2022 PAYPAL *PACKLINKSH -£2.23 -£22,279.92
ON 31 MAY BDC

Debit
01/06/2022 PAYPAL *PACKLINKSH -£2.23 -£22,277.69
ON 31 MAY BDC

Debit
01/06/2022 PAYPAL *PACKLINKSH -£2.23 -£22,275.46
ON 31 MAY BDC

Debit
01/06/2022 PAYPAL *EBAYUK -£1.05 -£22,273.23
ON 31 MAY BDC

Debit
01/06/2022 PAYPAL *EBAYUK -£1.05 -£22,272.18
ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£15.40 -£22,271.13
ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£12.00 -£22,255.73
ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£10.40 -£22,243.73
ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£9.00 -£22,233.33
ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£7.00 -£22,224.33
ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£7.00 -£22,217.33
ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£6.40 -£22,210.33
ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£6.40 -£22,203.93
ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£6.40 -£22,197.53
ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£6.40 -£22,191.13
ON 31 MAY BDC

Debit

Page 200 of 281

01/06/2022 PARCELFORCE WL -£6.40 -£22,184.73
ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£6.40 -£22,178.33
ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£6.40 -£22,171.93
ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£6.40 -£22,165.53
ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£6.40 -£22,159.13
ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£6.40 -£22,152.73
ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£6.40 -£22,146.33
ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£6.40 -£22,139.93
ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£6.40 -£22,133.53
ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£6.40 -£22,127.13
ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£6.40 -£22,120.73
ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£6.40 -£22,114.33
ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£6.40 -£22,107.93
ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£6.40 -£22,101.53
ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£6.40 -£22,095.13
ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£6.40 -£22,088.73
ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£6.40 -£22,082.33

Page 201 of 281

 ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£6.40 -£22,075.93
ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£6.40 -£22,069.53
ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£6.40 -£22,063.13
ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£6.40 -£22,056.73
ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£6.00 -£22,050.33
ON 31 MAY BDC

Debit
01/06/2022 PARCELFORCE WL -£6.00 -£22,044.33
ON 31 MAY BDC

Counter Credit
Adyen N.V.
01/06/2022 £239.04 -£22,038.33
eBay P5483208555 T BG
C

Standing Order
01/06/2022 MUHAMMAD YOUSAF -£750.00 -£22,277.37
LN STO

Funds Transfer
01/06/2022 ESSEX PACKAGING SU -£500.00 -£21,527.37
33331 FT

Funds Transfer
01/06/2022 LEEDAN PACKAGING L -£1,506.45 -£21,027.37
IN30578 FT

Direct Debit
01/06/2022 WORLDPAY 2905 -£15.95 -£19,520.92
23560619 DDR

Direct Debit
01/06/2022 HMRC E VAT -£330.12 -£19,504.97
000917356574 DDR

Counter Credit
01/06/2022 WORLDPAY 3005 £125.30 -£19,174.85
23560619 BGC

Counter Credit
01/06/2022 WORLDPAY 2805 £714.59 -£19,300.15
23560619 BGC

Counter Credit
01/06/2022 MV- 44883073 -2705 £34.20 -£20,014.74
44883073 BGC

Counter Credit
01/06/2022 AMAZON PAYMENTS UK £993.79 -£20,048.94

Page 202 of 281

 7537855485397436 BGC

Counter Credit
01/06/2022 AMAZON PAYMENTS UK £2,087.76 -£21,042.73
7448954656664398 BGC

Contactless Card Purchase

31/05/2022 PARK ROYAL SERVICE -£5.04 -£23,130.49
ON 30 MAY CLP

Contactless Card Purchase

31/05/2022 BP FLYOVER F/STN -£20.95 -£23,125.45
ON 29 MAY CLP

Debit
31/05/2022 TESCO PAYAT PUMP 3 -£24.33 -£23,104.50
ON 30 MAY BDC

Debit
31/05/2022 TECHNO PACKAGING -£54.00 -£23,080.17
ON 30 MAY BDC

Debit
31/05/2022 PAYPAL *PACKLINKSH -£6.98 -£23,026.17
ON 30 MAY BDC

Debit
31/05/2022 PARCELFORCE WL -£7.00 -£23,019.19
ON 30 MAY BDC

Debit
31/05/2022 PARCELFORCE WL -£6.40 -£23,012.19
ON 30 MAY BDC

Debit
31/05/2022 PARCELFORCE WL -£6.40 -£23,005.79
ON 30 MAY BDC

Counter Credit
Adyen N.V.
31/05/2022 £411.38 -£22,999.39
eBay P5481910467 T BG
C

Cash Withdrawal
31/05/2022 09.5331MAYLKTRB000 -£250.00 -£23,410.77
EUROGARAGES ATM

Cash Withdrawal
31/05/2022 09.5231MAYLKTRB000 -£250.00 -£23,160.77
EUROGARAGES ATM

Counter Credit
31/05/2022 American Express P £156.72 -£22,910.77
AX9604152058 BGC

Direct Debit
EBAY SARL
31/05/2022 -£8.59 -£23,067.49
257F8D75DEA34CCFB3 DD
R

Counter Credit
31/05/2022 WORLDPAY 2705 £99.52 -£23,058.90
23560619 BGC

Counter Credit

Page 203 of 281

31/05/2022 AMAZON PAYMENTS UK £1,455.77 -£23,158.42
9888364496388965 BGC

Counter Credit
Adyen N.V.
30/05/2022 £101.78 -£24,614.19
eBay P5481063267 T BG
C

Contactless Card Purchase

30/05/2022 TFL TRAVEL CH -£2.50 -£24,715.97
ON 29 MAY CLP

Contactless Card Purchase

30/05/2022 REAL LAHORI CHASKA -£10.00 -£24,713.47
ON 28 MAY CLP

Contactless Card Purchase

30/05/2022 LAYALINA -£30.00 -£24,703.47
ON 28 MAY CLP

Contactless Card Purchase

30/05/2022 LAYALINA -£10.00 -£24,673.47
ON 28 MAY CLP

Debit
30/05/2022 PARCELFORCE WL -£9.00 -£24,663.47
ON 28 MAY BDC

Debit
30/05/2022 PARCELFORCE WL -£7.00 -£24,654.47
ON 28 MAY BDC

Debit
30/05/2022 PARCELFORCE WL -£7.00 -£24,647.47
ON 28 MAY BDC

Debit
30/05/2022 PARCELFORCE WL -£7.00 -£24,640.47
ON 28 MAY BDC

Debit
30/05/2022 PARCELFORCE WL -£6.40 -£24,633.47
ON 28 MAY BDC

Debit
30/05/2022 PARCELFORCE WL -£6.00 -£24,627.07
ON 28 MAY BDC

Debit
30/05/2022 PARCELFORCE WL -£6.00 -£24,621.07
ON 28 MAY BDC

Debit
30/05/2022 APCOA CONNECT - AR -£3.10 -£24,615.07
ON 29 MAY BDC

Counter Credit
Adyen N.V.
30/05/2022 £115.28 -£24,611.97
eBay P5479896459 T BG
C

Counter Credit
Adyen N.V.
30/05/2022 eBay P5478968787 T BG £140.15 -£24,727.25

Page 204 of 281

 C

Direct Debit
EBAY SARL
30/05/2022 -£1.77 -£24,867.40
257F8D75DEA34CCFB3 DD
R

Direct Debit
EBAY SARL
30/05/2022 -£9.70 -£24,865.63
257F8D75DEA34CCFB3 DD
R

Direct Debit
EBAY SARL
30/05/2022 -£1.67 -£24,855.93
257F8D75DEA34CCFB3 DD
R

Direct Debit
EBAY SARL
30/05/2022 -£7.00 -£24,854.26
257F8D75DEA34CCFB3 DD
R

Contactless Card Purchase

30/05/2022 PARK ROYAL SERVICE -£15.49 -£24,847.26
ON 28 MAY CLP

Contactless Card Purchase

30/05/2022 GUNWHARF QUAYS -£2.90 -£24,831.77
ON 28 MAY CLP

Contactless Card Purchase

30/05/2022 ESSO MEAD SSTN -£12.21 -£24,828.87
ON 27 MAY CLP

Cash Withdrawal
30/05/2022 35 CHARING CROSS R -£200.00 -£24,816.66
ON 28 MAY ATM

Debit
30/05/2022 SHELL A3 T NORTH -£77.98 -£24,616.66
ON 28 MAY BDC

Debit
30/05/2022 PAYPAL *PACKLINKSH -£8.40 -£24,538.68
ON 27 MAY BDC

Debit
30/05/2022 PAYPAL *PACKLINKSH -£2.65 -£24,530.28
ON 27 MAY BDC

Debit
30/05/2022 PAYPAL *PACKLINKSH -£2.65 -£24,527.63
ON 27 MAY BDC

Debit
30/05/2022 PAYPAL *PACKLINKSH -£2.65 -£24,524.98
ON 27 MAY BDC

Debit
30/05/2022 PAYPAL *PACKLINKSH -£2.65 -£24,522.33
ON 27 MAY BDC

Debit
PAYPAL *PACKLINKSH
30/05/2022 -£2.65 -£24,519.68

Page 205 of 281

 ON 27 MAY BDC

Debit
30/05/2022 PAYPAL *PACKLINKSH -£2.65 -£24,517.03
ON 27 MAY BDC

Debit
30/05/2022 PAYPAL *PACKLINKSH -£2.65 -£24,514.38
ON 27 MAY BDC

Debit
30/05/2022 PAYPAL *PACKLINKSH -£2.65 -£24,511.73
ON 27 MAY BDC

Debit
30/05/2022 PAYPAL *PACKLINKSH -£2.65 -£24,509.08
ON 27 MAY BDC

Debit
30/05/2022 PAYPAL *PACKLINKSH -£2.65 -£24,506.43
ON 27 MAY BDC

Debit
30/05/2022 PAYPAL *PACKLINKSH -£2.65 -£24,503.78
ON 27 MAY BDC

Debit
30/05/2022 LBEALING CARD PYMN -£111.07 -£24,501.13
ON 27 MAY BDC

Cash Withdrawal
10.3729MAYLKTEB000
30/05/2022 -£10.00 -£24,390.06
TESCO LD MG RD EXP AT
M

Cash Withdrawal
30/05/2022 209260 28MAY 18.02 -£450.00 -£24,380.06
ASDA PARK RYL 2 ATM

Debit
30/05/2022 XSELLCO LTD -£134.00 -£23,930.06
IRELAND ON 27 MAY BDC

Contactless Card Purchase

30/05/2022 PARK ROYAL SERVICE -£11.97 -£23,796.06
ON 27 MAY CLP

Debit
30/05/2022 U.K. PACKAGING SUP -£1,761.78 -£23,784.09
ON 27 MAY BDC

Debit
30/05/2022 PAYPAL *PARCEL2GO -£6.47 -£22,022.31
ON 27 MAY BDC

Debit
30/05/2022 PAYPAL *PARCELFORC -£9.95 -£22,015.84
ON 27 MAY BDC

Debit
30/05/2022 PAYPAL *PARCELFORC -£9.00 -£22,005.89
ON 26 MAY BDC

Debit
30/05/2022 PAYPAL *PARCELFORC -£7.00 -£21,996.89

Page 206 of 281

 ON 26 MAY BDC

Debit
30/05/2022 PAYPAL *PARCELFORC -£6.40 -£21,989.89
ON 27 MAY BDC

Debit
30/05/2022 PAYPAL *PARCELFORC -£6.40 -£21,983.49
ON 27 MAY BDC

Debit
30/05/2022 PAYPAL *PARCELFORC -£6.00 -£21,977.09
ON 26 MAY BDC

Debit
30/05/2022 PAYPAL *PARCELFORC -£6.00 -£21,971.09
ON 26 MAY BDC

Debit
30/05/2022 PAYPAL *PARCELFORC -£6.00 -£21,965.09
ON 26 MAY BDC

Debit
30/05/2022 PAYPAL *PACKLINKSH -£8.40 -£21,959.09
ON 27 MAY BDC

Debit
30/05/2022 PAYPAL *PACKLINKSH -£2.65 -£21,950.69
ON 27 MAY BDC

Debit
30/05/2022 PAYPAL *PACKLINKSH -£2.65 -£21,948.04
ON 27 MAY BDC

Debit
30/05/2022 PAYPAL *PACKLINKSH -£2.65 -£21,945.39
ON 27 MAY BDC

Debit
30/05/2022 PAYPAL *PACKLINKSH -£2.65 -£21,942.74
ON 27 MAY BDC

Debit
30/05/2022 PAYPAL *PACKLINKSH -£2.65 -£21,940.09
ON 27 MAY BDC

Debit
30/05/2022 PAYPAL *PACKLINKSH -£2.65 -£21,937.44
ON 27 MAY BDC

Debit
30/05/2022 PAYPAL *PACKLINKSH -£2.65 -£21,934.79
ON 27 MAY BDC

Debit
30/05/2022 PAYPAL *HOSTPRESTO -£102.00 -£21,932.14
ON 27 MAY BDC

Debit
30/05/2022 PARCELFORCE WL -£12.40 -£21,830.14
ON 27 MAY BDC

Debit
30/05/2022 PARCELFORCE WL -£9.00 -£21,817.74
ON 27 MAY BDC

Page 207 of 281

 Debit
30/05/2022 PARCELFORCE WL -£9.00 -£21,808.74
ON 27 MAY BDC

Debit
30/05/2022 PARCELFORCE WL -£9.00 -£21,799.74
ON 27 MAY BDC

Debit
30/05/2022 PARCELFORCE WL -£9.00 -£21,790.74
ON 27 MAY BDC

Debit
30/05/2022 PARCELFORCE WL -£7.00 -£21,781.74
ON 27 MAY BDC

Debit
30/05/2022 PARCELFORCE WL -£6.40 -£21,774.74
ON 27 MAY BDC

Debit
30/05/2022 PARCELFORCE WL -£6.40 -£21,768.34
ON 27 MAY BDC

Debit
30/05/2022 PARCELFORCE WL -£6.40 -£21,761.94
ON 27 MAY BDC

Debit
30/05/2022 PARCELFORCE WL -£6.40 -£21,755.54
ON 27 MAY BDC

Debit
30/05/2022 PARCELFORCE WL -£6.40 -£21,749.14
ON 27 MAY BDC

Debit
30/05/2022 PARCELFORCE WL -£6.40 -£21,742.74
ON 27 MAY BDC

Debit
30/05/2022 PARCELFORCE WL -£6.40 -£21,736.34
ON 27 MAY BDC

Debit
30/05/2022 PARCELFORCE WL -£6.40 -£21,729.94
ON 27 MAY BDC

Debit
30/05/2022 PARCELFORCE WL -£6.40 -£21,723.54
ON 27 MAY BDC

Debit
30/05/2022 PARCELFORCE WL -£6.40 -£21,717.14
ON 27 MAY BDC

Debit
30/05/2022 PARCELFORCE WL -£6.40 -£21,710.74
ON 27 MAY BDC

Debit
30/05/2022 PARCELFORCE WL -£6.40 -£21,704.34
ON 27 MAY BDC

Page 208 of 281

 Debit
30/05/2022 -£6.40 -£21,697.94
PARCELFORCE WL
ON 27 MAY BDC

Debit
30/05/2022 COSTCO WHOLESALE # -£371.76 -£21,691.54
ON 27 MAY BDC

Debit
30/05/2022 COSTCO WHOLESALE # -£371.76 -£21,319.78
ON 27 MAY BDC

Counter Credit
30/05/2022 WORLDPAY 2605 £189.61 -£20,948.02
23560619 BGC

Cash Withdrawal
23.2127MAYLKTEB000
30/05/2022 -£70.00 -£21,137.63
TESCO LD MG RD EXP AT
M

Bill Payment
LOVE YOUR ME LTD F
30/05/2022 £348.72 -£21,067.63
INV-103844 909 921 BB
P

Funds Transfer
27/05/2022 HAPPYBEN CHAUHAN -£751.00 -£21,416.35
SLR FT

Contactless Card Purchase

27/05/2022 ESSO MEAD SSTN -£10.44 -£20,665.35
ON 26 MAY CLP

Debit
27/05/2022 PAYPALEUROP -£119.82 -£20,654.91
ON 26 MAY BDC

Debit
27/05/2022 PAYPAL *PARCEL2GO -£14.39 -£20,535.09
ON 26 MAY BDC

Debit
27/05/2022 PAYPAL *PARCEL2GO -£6.47 -£20,520.70
ON 26 MAY BDC

Debit
27/05/2022 PAYPAL *PARCEL2GO -£6.47 -£20,514.23
ON 26 MAY BDC

Debit
27/05/2022 PAYPAL *PARCEL2GO -£6.47 -£20,507.76
ON 26 MAY BDC

Debit
27/05/2022 PAYPAL *PARCELFORC -£63.20 -£20,501.29
ON 25 MAY BDC

Debit
27/05/2022 PAYPAL *PARCELFORC -£19.80 -£20,438.09
ON 25 MAY BDC

Debit
PAYPAL *PARCELFORC
27/05/2022 -£12.40 -£20,418.29

Page 209 of 281

 ON 25 MAY BDC

Debit
27/05/2022 PAYPAL *PARCELFORC -£9.95 -£20,405.89
ON 26 MAY BDC

Debit
27/05/2022 PAYPAL *PARCELFORC -£9.00 -£20,395.94
ON 25 MAY BDC

Debit
27/05/2022 PAYPAL *PARCELFORC -£9.00 -£20,386.94
ON 25 MAY BDC

Debit
27/05/2022 PAYPAL *PARCELFORC -£9.00 -£20,377.94
ON 25 MAY BDC

Debit
27/05/2022 PAYPAL *PARCELFORC -£7.00 -£20,368.94
ON 25 MAY BDC

Debit
27/05/2022 PAYPAL *PARCELFORC -£7.00 -£20,361.94
ON 25 MAY BDC

Debit
27/05/2022 PAYPAL *PARCELFORC -£7.00 -£20,354.94
ON 25 MAY BDC

Debit
27/05/2022 PAYPAL *PARCELFORC -£7.00 -£20,347.94
ON 25 MAY BDC

Debit
27/05/2022 PAYPAL *PARCELFORC -£7.00 -£20,340.94
ON 25 MAY BDC

Debit
27/05/2022 PAYPAL *PARCELFORC -£7.00 -£20,333.94
ON 25 MAY BDC

Debit
27/05/2022 PAYPAL *PARCELFORC -£7.00 -£20,326.94
ON 25 MAY BDC

Debit
27/05/2022 PAYPAL *PARCELFORC -£6.40 -£20,319.94
ON 26 MAY BDC

Debit
27/05/2022 PAYPAL *PARCELFORC -£6.40 -£20,313.54
ON 26 MAY BDC

Debit
27/05/2022 PAYPAL *PARCELFORC -£6.40 -£20,307.14
ON 25 MAY BDC

Debit
27/05/2022 PAYPAL *PARCELFORC -£6.40 -£20,300.74
ON 25 MAY BDC

Debit
27/05/2022 PAYPAL *PARCELFORC -£6.40 -£20,294.34
ON 25 MAY BDC

Page 210 of 281

 Debit
27/05/2022 PAYPAL *PARCELFORC -£6.40 -£20,287.94
ON 25 MAY BDC

Debit
27/05/2022 PAYPAL *PARCELFORC -£6.40 -£20,281.54
ON 25 MAY BDC

Debit
27/05/2022 PAYPAL *PARCELFORC -£6.00 -£20,275.14
ON 25 MAY BDC

Debit
27/05/2022 PAYPAL *PACKLINKSH -£6.98 -£20,269.14
ON 26 MAY BDC

Debit
27/05/2022 PAYPAL *PACKLINKSH -£6.98 -£20,262.16
ON 26 MAY BDC

Debit
27/05/2022 PAYPAL *PACKLINKSH -£4.43 -£20,255.18
ON 26 MAY BDC

Debit
27/05/2022 PAYPAL *PACKLINKSH -£3.31 -£20,250.75
ON 26 MAY BDC

Debit
27/05/2022 PAYPAL *PACKLINKSH -£3.31 -£20,247.44
ON 26 MAY BDC

Debit
27/05/2022 PAYPAL *PACKLINKSH -£3.31 -£20,244.13
ON 26 MAY BDC

Debit
27/05/2022 PAYPAL *PACKLINKSH -£3.31 -£20,240.82
ON 26 MAY BDC

Debit
27/05/2022 PAYPAL *PACKLINKSH -£3.31 -£20,237.51
ON 26 MAY BDC

Debit
27/05/2022 PAYPAL *PACKLINKSH -£3.31 -£20,234.20
ON 26 MAY BDC

Debit
27/05/2022 PAYPAL *PACKLINKSH -£3.31 -£20,230.89
ON 26 MAY BDC

Debit
27/05/2022 PAYPAL *PACKLINKSH -£3.31 -£20,227.58
ON 26 MAY BDC

Debit
27/05/2022 PAYPAL *PACKLINKSH -£3.31 -£20,224.27
ON 26 MAY BDC

Debit
27/05/2022 PAYPAL *PACKLINKSH -£3.31 -£20,220.96
ON 26 MAY BDC

Page 211 of 281

 Debit
27/05/2022 -£3.31 -£20,217.65
PAYPAL *PACKLINKSH
ON 26 MAY BDC

Debit
27/05/2022 PAYPAL *PACKLINKSH -£3.31 -£20,214.34
ON 26 MAY BDC

Debit
27/05/2022 PAYPAL *PACKLINKSH -£3.31 -£20,211.03
ON 26 MAY BDC

Debit
27/05/2022 PAYPAL *PACKLINKSH -£3.31 -£20,207.72
ON 26 MAY BDC

Debit
27/05/2022 PAYPAL *PACKLINKSH -£3.31 -£20,204.41
ON 26 MAY BDC

Debit
27/05/2022 PAYPAL *PACKLINKSH -£3.31 -£20,201.10
ON 26 MAY BDC

Debit
27/05/2022 PAYPAL *PACKLINKSH -£2.23 -£20,197.79
ON 26 MAY BDC

Debit
27/05/2022 PAYPAL *PACKLINKSH -£2.23 -£20,195.56
ON 26 MAY BDC

Debit
27/05/2022 PAYPAL *PACKLINKSH -£2.23 -£20,193.33
ON 26 MAY BDC

Debit
27/05/2022 PAYPAL *ADOBESYSTE -£15.17 -£20,191.10
ON 26 MAY BDC

Debit
27/05/2022 ESSO ALPERTON SSTN -£74.57 -£20,175.93
ON 26 MAY BDC

Counter Credit
Adyen N.V.
27/05/2022 £210.57 -£20,101.36
eBay P5477842683 T BG
C

Funds Transfer
27/05/2022 MUHAMMAD YOUSAF -£1,002.80 -£20,311.93
LN FT

Counter Credit
27/05/2022 CALBER FACILITIES £119.84 -£19,309.13
CALBER NV-103988 BGC

Counter Credit
27/05/2022 WORLDPAY 2505 £478.47 -£19,428.97
23560619 BGC

Counter Credit
27/05/2022 AMAZON PAYMENTS UK £1,988.81 -£19,907.44
5588565974936435 BGC

Page 212 of 281

 Funds Transfer
27/05/2022 M ARSLAN -£1,767.24 -£21,896.25
SLR FT

Contactless Card Purchase

26/05/2022 ESSO ALPERTON SSTN -£14.99 -£20,129.01
ON 25 MAY CLP

Contactless Card Purchase

26/05/2022 ESSO ALPERTON SSTN -£5.00 -£20,114.02
ON 25 MAY CLP

Contactless Card Purchase

26/05/2022 BP WESTERN AVENUE -£15.03 -£20,109.02
ON 24 MAY CLP

Debit
26/05/2022 PAYPAL *PARCELFORC -£12.40 -£20,093.99
ON 25 MAY BDC

Debit
26/05/2022 PAYPAL *PARCELFORC -£12.40 -£20,081.59
ON 25 MAY BDC

Debit
26/05/2022 PAYPAL *PARCELFORC -£10.40 -£20,069.19
ON 25 MAY BDC

Debit
26/05/2022 PAYPAL *PARCELFORC -£7.00 -£20,058.79
ON 25 MAY BDC

Debit
26/05/2022 PAYPAL *PARCELFORC -£7.00 -£20,051.79
ON 25 MAY BDC

Debit
26/05/2022 PAYPAL *PARCELFORC -£6.40 -£20,044.79
ON 25 MAY BDC

Debit
26/05/2022 PAYPAL *PARCELFORC -£6.40 -£20,038.39
ON 25 MAY BDC

Debit
26/05/2022 PAYPAL *PARCELFORC -£6.00 -£20,031.99
ON 25 MAY BDC

Counter Credit
Adyen N.V.
26/05/2022 £132.23 -£20,025.99
eBay P5476768755 T BG
C

Counter Credit
Tricaltronics Limi
26/05/2022 £35.00 -£20,158.22
TRICALTRONICS LIMI BG
C

Standing Order
26/05/2022 AZZURRO LAW LTD -£500.00 -£20,193.22
AC 21043972 STO

Unpaid
PAYPAL PAYMENT
26/05/2022 £12.40 -£19,693.22

Page 213 of 281

 4EDJ2226B7AEW UNP

Unpaid
26/05/2022 PAYPAL PAYMENT £12.40 -£19,705.62
4EDJ2226B7AEW UNP

Unpaid
26/05/2022 PAYPAL PAYMENT £6.40 -£19,718.02
4EDJ2226B7AEW UNP

Unpaid
26/05/2022 PAYPAL PAYMENT £6.17 -£19,724.42
4EDJ2226B7AEW UNP

Direct Debit
26/05/2022 PAYPAL PAYMENT -£6.40 -£19,730.59
4EDJ2226B7AEW DDR

Direct Debit
26/05/2022 PAYPAL PAYMENT -£12.40 -£19,724.19
4EDJ2226B7AEW DDR

Direct Debit
26/05/2022 PAYPAL PAYMENT -£6.17 -£19,711.79
4EDJ2226B7AEW DDR

Direct Debit
26/05/2022 PAYPAL PAYMENT -£12.40 -£19,705.62
4EDJ2226B7AEW DDR

Counter Credit
26/05/2022 MV- 44883073 -2305 £63.86 -£19,693.22
44883073 BGC

Counter Credit
26/05/2022 WORLDPAY 2405 £88.88 -£19,757.08
23560619 BGC

Counter Credit
26/05/2022 AMAZON PAYMENTS UK £2,339.69 -£19,845.96
4377734673439439 BGC

Funds Transfer
25/05/2022 R KARSAN -£1,110.00 -£22,185.65
RK FT

Cash Withdrawal
16.1125MAYLKBKS099
25/05/2022 -£80.99 -£21,075.65
HIGHWAY STOPS - PA AT
M

Debit
25/05/2022 ADOBE PHOTOGPHY PL -£8.32 -£20,994.66
IRELAND ON 24 MAY BDC

Contactless Card Purchase

25/05/2022 ESSO MEAD SSTN -£10.05 -£20,986.34
ON 24 MAY CLP

Debit
25/05/2022 U.K. PACKAGING SUP -£2,023.76 -£20,976.29
ON 24 MAY BDC

Debit
25/05/2022 PAYPAL *PARCEL2GO -£12.94 -£18,952.53

Page 214 of 281

 ON 24 MAY BDC

Debit
25/05/2022 PAYPAL *PARCEL2GO -£12.94 -£18,939.59
ON 24 MAY BDC

Debit
25/05/2022 PAYPAL *PARCEL2GO -£6.47 -£18,926.65
ON 24 MAY BDC

Debit
25/05/2022 PAYPAL *PARCEL2GO -£6.47 -£18,920.18
ON 24 MAY BDC

Debit
25/05/2022 PAYPAL *PARCEL2GO -£6.47 -£18,913.71
ON 24 MAY BDC

Debit
25/05/2022 PAYPAL *PARCEL2GO -£6.47 -£18,907.24
ON 24 MAY BDC

Debit
25/05/2022 PAYPAL *PARCEL2GO -£6.47 -£18,900.77
ON 24 MAY BDC

Debit
25/05/2022 PAYPAL *PARCEL2GO -£6.47 -£18,894.30
ON 24 MAY BDC

Debit
25/05/2022 PAYPAL *PARCEL2GO -£6.47 -£18,887.83
ON 24 MAY BDC

Debit
25/05/2022 PAYPAL *PARCEL2GO -£6.47 -£18,881.36
ON 24 MAY BDC

Debit
25/05/2022 PAYPAL *PARCEL2GO -£6.47 -£18,874.89
ON 24 MAY BDC

Debit
25/05/2022 PAYPAL *PARCEL2GO -£6.47 -£18,868.42
ON 24 MAY BDC

Debit
25/05/2022 PAYPAL *PARCEL2GO -£6.47 -£18,861.95
ON 24 MAY BDC

Debit
25/05/2022 PAYPAL *PARCEL2GO -£6.47 -£18,855.48
ON 24 MAY BDC

Debit
25/05/2022 PAYPAL *PARCEL2GO -£6.47 -£18,849.01
ON 24 MAY BDC

Debit
25/05/2022 PAYPAL *PARCELFORC -£15.40 -£18,842.54
ON 24 MAY BDC

Debit
25/05/2022 PAYPAL *PARCELFORC -£10.40 -£18,827.14
ON 24 MAY BDC

Page 215 of 281

 Debit
25/05/2022 PAYPAL *PARCELFORC -£9.95 -£18,816.74
ON 24 MAY BDC

Debit
25/05/2022 PAYPAL *PARCELFORC -£8.95 -£18,806.79
ON 24 MAY BDC

Debit
25/05/2022 PAYPAL *PARCELFORC -£8.95 -£18,797.84
ON 24 MAY BDC

Debit
25/05/2022 PAYPAL *PARCELFORC -£8.95 -£18,788.89
ON 24 MAY BDC

Debit
25/05/2022 PAYPAL *PARCELFORC -£7.00 -£18,779.94
ON 24 MAY BDC

Debit
25/05/2022 PAYPAL *PARCELFORC -£7.00 -£18,772.94
ON 24 MAY BDC

Debit
25/05/2022 PAYPAL *PARCELFORC -£6.40 -£18,765.94
ON 24 MAY BDC

Debit
25/05/2022 PAYPAL *PARCELFORC -£6.40 -£18,759.54
ON 24 MAY BDC

Debit
25/05/2022 PAYPAL *PARCELFORC -£6.40 -£18,753.14
ON 24 MAY BDC

Debit
25/05/2022 PAYPAL *PARCELFORC -£6.40 -£18,746.74
ON 24 MAY BDC

Debit
25/05/2022 PAYPAL *PARCELFORC -£6.40 -£18,740.34
ON 24 MAY BDC

Debit
25/05/2022 PAYPAL *PARCELFORC -£6.40 -£18,733.94
ON 24 MAY BDC

Debit
25/05/2022 PAYPAL *PARCELFORC -£6.40 -£18,727.54
ON 24 MAY BDC

Debit
25/05/2022 PAYPAL *PARCELFORC -£6.40 -£18,721.14
ON 24 MAY BDC

Debit
25/05/2022 PAYPAL *PARCELFORC -£6.40 -£18,714.74
ON 23 MAY BDC

Funds Transfer
25/05/2022 LEEDAN PACKAGING L -£1,506.45 -£18,708.34
IN026079 FT

Page 216 of 281

 Counter Credit
25/05/2022 Adyen N.V. £126.56 -£17,201.89
eBay P5475595875 T BG
C

Unpaid
25/05/2022 PAYPAL PAYMENT £1,095.40 -£17,328.45
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £18.00 -£18,423.85
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £17.94 -£18,441.85
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £12.94 -£18,459.79
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £12.64 -£18,472.73
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £12.40 -£18,485.37
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £12.40 -£18,497.77
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £10.99 -£18,510.17
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £8.95 -£18,521.16
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £7.00 -£18,530.11
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.47 -£18,537.11
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.47 -£18,543.58
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.47 -£18,550.05
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.47 -£18,556.52
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.47 -£18,562.99
4EDJ2226B7AEW UNP

Page 217 of 281

 Unpaid
25/05/2022 PAYPAL PAYMENT £6.47 -£18,569.46
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.47 -£18,575.93
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.47 -£18,582.40
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.47 -£18,588.87
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.47 -£18,595.34
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.40 -£18,601.81
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.40 -£18,608.21
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.40 -£18,614.61
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.40 -£18,621.01
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.40 -£18,627.41
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.40 -£18,633.81
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.40 -£18,640.21
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.40 -£18,646.61
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.40 -£18,653.01
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.40 -£18,659.41
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.40 -£18,665.81
4EDJ2226B7AEW UNP

Unpaid

Page 218 of 281

25/05/2022 PAYPAL PAYMENT £6.40 -£18,672.21
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.40 -£18,678.61
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.40 -£18,685.01
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.40 -£18,691.41
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.40 -£18,697.81
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.40 -£18,704.21
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.40 -£18,710.61
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.40 -£18,717.01
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.40 -£18,723.41
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.40 -£18,729.81
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.40 -£18,736.21
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.40 -£18,742.61
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.40 -£18,749.01
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.40 -£18,755.41
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.00 -£18,761.81
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £6.00 -£18,767.81
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £4.19 -£18,773.81

Page 219 of 281

 4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £3.98 -£18,778.00
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £3.94 -£18,781.98
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £3.94 -£18,785.92
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £3.94 -£18,789.86
4EDJ2226B7AEW UNP

Unpaid
25/05/2022 PAYPAL PAYMENT £2.32 -£18,793.80
4EDJ2226B7AEW UNP

Unpaid
GOCARDLESS
25/05/2022 £120.00 -£18,796.12
KOLLIMITED-TZDY3PH UN
P

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.40 -£18,916.12
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£12.40 -£18,909.72
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£12.40 -£18,897.32
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.40 -£18,884.92
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.40 -£18,878.52
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.40 -£18,872.12
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£7.00 -£18,865.72
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.00 -£18,858.72
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.00 -£18,852.72
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£4.19 -£18,846.72

Page 220 of 281

 4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.47 -£18,842.53
4EDJ2226B7AEW DDR

Direct Debit
GOCARDLESS
25/05/2022 -£120.00 -£18,836.06
KOLLIMITED-TZDY3PH DD
R

Direct Debit
25/05/2022 WORLDPAY 2205 -£4.63 -£18,716.06
23560619 DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.40 -£18,711.43
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.40 -£18,705.03
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.40 -£18,698.63
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.40 -£18,692.23
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.40 -£18,685.83
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£17.94 -£18,679.43
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£1,095.40 -£18,661.49
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£10.99 -£17,566.09
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.40 -£17,555.10
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.40 -£17,548.70
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.40 -£17,542.30
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.40 -£17,535.90
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.40 -£17,529.50

Page 221 of 281

 4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.40 -£17,523.10
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.47 -£17,516.70
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.40 -£17,510.23
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£18.00 -£17,503.83
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.47 -£17,485.83
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£3.94 -£17,479.36
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.40 -£17,475.42
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.47 -£17,469.02
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.40 -£17,462.55
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.47 -£17,456.15
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.47 -£17,449.68
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£3.98 -£17,443.21
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.47 -£17,439.23
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£3.94 -£17,432.76
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.47 -£17,428.82
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.47 -£17,422.35
4EDJ2226B7AEW DDR

Page 222 of 281

 Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.40 -£17,415.88
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.40 -£17,409.48
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£8.95 -£17,403.08
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.40 -£17,394.13
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.40 -£17,387.73
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.40 -£17,381.33
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.40 -£17,374.93
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.47 -£17,368.53
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£3.94 -£17,362.06
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£6.40 -£17,358.12
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£12.64 -£17,351.72
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£12.94 -£17,339.08
4EDJ2226B7AEW DDR

Direct Debit
25/05/2022 PAYPAL PAYMENT -£2.32 -£17,326.14
4EDJ2226B7AEW DDR

Counter Credit
25/05/2022 MV- 44883073 -2005 £6.00 -£17,323.82
44883073 BGC

Counter Credit
25/05/2022 WORLDPAY 2105 £237.44 -£17,329.82
23560619 BGC

Counter Credit
25/05/2022 AMAZON PAYMENTS UK £2,397.21 -£17,567.26
4574763754658793 BGC

Page 223 of 281

 Counter Credit
25/05/2022 £2,140.00 -£19,964.47
AMAZON PAYMENTS UK
9866765364463747 BGC

Counter Credit
Adyen N.V.
24/05/2022 £359.39 -£22,104.47
eBay P5474307435 T BG
C

Contactless Card Purchase

24/05/2022 TESCO STORE 2642 -£8.00 -£22,463.86
ON 23 MAY CLP

Debit
24/05/2022 U.K. PACKAGING SUP -£1,238.43 -£22,455.86
ON 23 MAY BDC

Debit
24/05/2022 BRENT PARKING -£1.00 -£21,217.43
ON 23 MAY BDC

Debit
24/05/2022 ASDA STORES 4414 -£45.94 -£21,216.43
ON 23 MAY BDC

Debit
24/05/2022 ASDA PETROL 4596 -£15.57 -£21,170.49
ON 23 MAY BDC

Funds Transfer
24/05/2022 MAUGI BAVA -£800.00 -£21,154.92
SALARY FT

Funds Transfer
24/05/2022 THE PACKAGING HOUS -£535.90 -£20,354.92
INVOICE FT

Unpaid
24/05/2022 PAYPAL PAYMENT £40.73 -£19,819.02
4EDJ2226B7AEW UNP

Unpaid
24/05/2022 PAYPAL PAYMENT £18.89 -£19,859.75
4EDJ2226B7AEW UNP

Unpaid
24/05/2022 PAYPAL PAYMENT £14.39 -£19,878.64
4EDJ2226B7AEW UNP

Unpaid
24/05/2022 PAYPAL PAYMENT £12.94 -£19,893.03
4EDJ2226B7AEW UNP

Unpaid
24/05/2022 PAYPAL PAYMENT £12.94 -£19,905.97
4EDJ2226B7AEW UNP

Unpaid
24/05/2022 PAYPAL PAYMENT £6.47 -£19,918.91
4EDJ2226B7AEW UNP

Unpaid
24/05/2022 PAYPAL PAYMENT £6.47 -£19,925.38
4EDJ2226B7AEW UNP

Page 224 of 281

 Unpaid
24/05/2022 PAYPAL PAYMENT £6.47 -£19,931.85
4EDJ2226B7AEW UNP

Unpaid
24/05/2022 PAYPAL PAYMENT £6.47 -£19,938.32
4EDJ2226B7AEW UNP

Unpaid
24/05/2022 PAYPAL PAYMENT £6.47 -£19,944.79
4EDJ2226B7AEW UNP

Unpaid
24/05/2022 PAYPAL PAYMENT £6.47 -£19,951.26
4EDJ2226B7AEW UNP

Unpaid
24/05/2022 PAYPAL PAYMENT £6.47 -£19,957.73
4EDJ2226B7AEW UNP

Unpaid
24/05/2022 PAYPAL PAYMENT £6.47 -£19,964.20
4EDJ2226B7AEW UNP

Unpaid
24/05/2022 PAYPAL PAYMENT £6.47 -£19,970.67
4EDJ2226B7AEW UNP

Unpaid
24/05/2022 PAYPAL PAYMENT £6.47 -£19,977.14
4EDJ2226B7AEW UNP

Unpaid
24/05/2022 PAYPAL PAYMENT £6.47 -£19,983.61
4EDJ2226B7AEW UNP

Unpaid
24/05/2022 PAYPAL PAYMENT £6.47 -£19,990.08
4EDJ2226B7AEW UNP

Unpaid
24/05/2022 PAYPAL PAYMENT £6.47 -£19,996.55
4EDJ2226B7AEW UNP

Unpaid
24/05/2022 PAYPAL PAYMENT £6.47 -£20,003.02
4EDJ2226B7AEW UNP

Unpaid
24/05/2022 PAYPAL PAYMENT £3.31 -£20,009.49
4EDJ2226B7AEW UNP

Unpaid
24/05/2022 PAYPAL PAYMENT £3.31 -£20,012.80
4EDJ2226B7AEW UNP

Unpaid
24/05/2022 PAYPAL PAYMENT £3.31 -£20,016.11
4EDJ2226B7AEW UNP

Unpaid
24/05/2022 PAYPAL PAYMENT £2.38 -£20,019.42
4EDJ2226B7AEW UNP

Unpaid

Page 225 of 281

24/05/2022 PAYPAL PAYMENT £2.00 -£20,021.80
4EDJ2226B7AEW UNP

Unpaid
24/05/2022 DX NETWORK SERVICE £655.81 -£20,023.80
1469877801414623 UNP

Unpaid
GOCARDLESS
24/05/2022 £480.00 -£20,679.61
KOLLIMITED-TZDY3PH UN
P

Direct Debit
24/05/2022 PAYPAL PAYMENT -£6.47 -£21,159.61
4EDJ2226B7AEW DDR

Direct Debit
24/05/2022 PAYPAL PAYMENT -£3.31 -£21,153.14
4EDJ2226B7AEW DDR

Direct Debit
24/05/2022 PAYPAL PAYMENT -£3.31 -£21,149.83
4EDJ2226B7AEW DDR

Direct Debit
24/05/2022 DX NETWORK SERVICE -£655.81 -£21,146.52
1469877801414623 DDR

Direct Debit
GOCARDLESS
24/05/2022 -£480.00 -£20,490.71
KOLLIMITED-TZDY3PH DD
R

Direct Debit
24/05/2022 PAYPAL PAYMENT -£6.47 -£20,010.71
4EDJ2226B7AEW DDR

Direct Debit
24/05/2022 PAYPAL PAYMENT -£18.89 -£20,004.24
4EDJ2226B7AEW DDR

Direct Debit
24/05/2022 PAYPAL PAYMENT -£6.47 -£19,985.35
4EDJ2226B7AEW DDR

Direct Debit
24/05/2022 PAYPAL PAYMENT -£40.73 -£19,978.88
4EDJ2226B7AEW DDR

Direct Debit
24/05/2022 PAYPAL PAYMENT -£2.00 -£19,938.15
4EDJ2226B7AEW DDR

Direct Debit
24/05/2022 PAYPAL PAYMENT -£3.31 -£19,936.15
4EDJ2226B7AEW DDR

Direct Debit
EBAY SARL
24/05/2022 -£80.10 -£19,932.84
257F8D75DEA34CCFB3 DD
R

Direct Debit
PAYPAL PAYMENT
24/05/2022 -£6.47 -£19,852.74

Page 226 of 281

 4EDJ2226B7AEW DDR

Direct Debit
24/05/2022 PAYPAL PAYMENT -£6.47 -£19,846.27
4EDJ2226B7AEW DDR

Direct Debit
24/05/2022 PAYPAL PAYMENT -£6.47 -£19,839.80
4EDJ2226B7AEW DDR

Direct Debit
24/05/2022 PAYPAL PAYMENT -£6.47 -£19,833.33
4EDJ2226B7AEW DDR

Direct Debit
24/05/2022 PAYPAL PAYMENT -£6.47 -£19,826.86
4EDJ2226B7AEW DDR

Direct Debit
24/05/2022 PAYPAL PAYMENT -£6.47 -£19,820.39
4EDJ2226B7AEW DDR

Direct Debit
24/05/2022 PAYPAL PAYMENT -£6.47 -£19,813.92
4EDJ2226B7AEW DDR

Direct Debit
24/05/2022 PAYPAL PAYMENT -£14.39 -£19,807.45
4EDJ2226B7AEW DDR

Direct Debit
24/05/2022 PAYPAL PAYMENT -£6.47 -£19,793.06
4EDJ2226B7AEW DDR

Direct Debit
24/05/2022 PAYPAL PAYMENT -£12.94 -£19,786.59
4EDJ2226B7AEW DDR

Direct Debit
24/05/2022 PAYPAL PAYMENT -£12.94 -£19,773.65
4EDJ2226B7AEW DDR

Direct Debit
24/05/2022 PAYPAL PAYMENT -£6.47 -£19,760.71
4EDJ2226B7AEW DDR

Direct Debit
24/05/2022 PAYPAL PAYMENT -£2.38 -£19,754.24
4EDJ2226B7AEW DDR

Direct Debit
24/05/2022 PAYPAL PAYMENT -£6.47 -£19,751.86
4EDJ2226B7AEW DDR

Direct Debit
24/05/2022 PAYPAL PAYMENT -£6.47 -£19,745.39
4EDJ2226B7AEW DDR

Counter Credit
24/05/2022 WORLDPAY 2005 £827.08 -£19,738.92
23560619 BGC

Counter Credit
24/05/2022 MV- 44883073 -1905 £188.11 -£20,566.00
44883073 BGC

Page 227 of 281

 Funds Transfer
24/05/2022 ESSEX PACKAGING SU -£500.00 -£20,754.11
33331 FT

Funds Transfer
23/05/2022 A RAMESH -£750.00 -£20,254.11
SLR FT

Counter Credit
23/05/2022 DAMASK CATERING LI £3,770.92 -£19,504.11
DAMASK CATERING BGC

Counter Credit
23/05/2022 EU AUTO PARTS LTD £690.00 -£23,275.03
INV 103983 BGC

Counter Credit
Adyen N.V.
23/05/2022 £208.34 -£23,965.03
eBay P5472993195 T BG
C

Contactless Card Purchase

23/05/2022 MCDONALDS -£7.51 -£24,173.37
ON 22 MAY CLP

Contactless Card Purchase

23/05/2022 ESSO ALPERTON SSTN -£19.55 -£24,165.86
ON 22 MAY CLP

Debit
23/05/2022 TESCO PAYAT PUMP 3 -£9.90 -£24,146.31
ON 22 MAY BDC

Debit
23/05/2022 APCOA CONNECT - AR -£3.10 -£24,136.41
ON 21 MAY BDC

Counter Credit
Adyen N.V.
23/05/2022 £151.10 -£24,133.31
eBay P5471668947 T BG
C

Counter Credit
Adyen N.V.
23/05/2022 £306.61 -£24,284.41
eBay P5470695267 T BG
C

Unpaid
23/05/2022 PAYPAL PAYMENT £26.99 -£24,591.02
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £12.40 -£24,618.01
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £8.40 -£24,630.41
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £8.40 -£24,638.81
4EDJ2226B7AEW UNP

Unpaid

Page 228 of 281

23/05/2022 PAYPAL PAYMENT £8.40 -£24,647.21
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £7.00 -£24,655.61
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £7.00 -£24,662.61
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £7.00 -£24,669.61
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £6.98 -£24,676.61
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £6.98 -£24,683.59
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £6.98 -£24,690.57
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £6.98 -£24,697.55
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £6.40 -£24,704.53
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £6.40 -£24,710.93
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £6.15 -£24,717.33
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £6.00 -£24,723.48
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £3.31 -£24,729.48
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £3.31 -£24,732.79
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £3.31 -£24,736.10
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £3.31 -£24,739.41
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £3.31 -£24,742.72

Page 229 of 281

 4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £3.31 -£24,746.03
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £3.31 -£24,749.34
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £2.65 -£24,752.65
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £2.65 -£24,755.30
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £2.65 -£24,757.95
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £2.65 -£24,760.60
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £2.65 -£24,763.25
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £2.65 -£24,765.90
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £2.65 -£24,768.55
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £2.65 -£24,771.20
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £2.65 -£24,773.85
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £2.65 -£24,776.50
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £2.65 -£24,779.15
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £2.65 -£24,781.80
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £2.23 -£24,784.45
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £2.23 -£24,786.68
4EDJ2226B7AEW UNP

Page 230 of 281

 Unpaid
23/05/2022 PAYPAL PAYMENT £1.55 -£24,788.91
4EDJ2226B7AEW UNP

Unpaid
23/05/2022 PAYPAL PAYMENT £0.28 -£24,790.46
4EDJ2226B7AEW UNP

Direct Debit
23/05/2022 PAYPAL PAYMENT -£3.31 -£24,790.74
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£2.23 -£24,787.43
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£3.31 -£24,785.20
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£3.31 -£24,781.89
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£3.31 -£24,778.58
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£3.31 -£24,775.27
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£3.31 -£24,771.96
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£3.31 -£24,768.65
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£2.23 -£24,765.34
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£1.55 -£24,763.11
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£6.98 -£24,761.56
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£6.98 -£24,754.58
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£6.98 -£24,747.60
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£6.98 -£24,740.62
4EDJ2226B7AEW DDR

Page 231 of 281

 Direct Debit
23/05/2022 -£2.65 -£24,733.64
PAYPAL PAYMENT
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£2.65 -£24,730.99
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£6.40 -£24,728.34
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£7.00 -£24,721.94
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£6.00 -£24,714.94
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£6.15 -£24,708.94
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£2.65 -£24,702.79
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£26.99 -£24,700.14
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£2.65 -£24,673.15
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£2.65 -£24,670.50
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£0.28 -£24,667.85
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£2.65 -£24,667.57
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£8.40 -£24,664.92
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£8.40 -£24,656.52
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£12.40 -£24,648.12
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£2.65 -£24,635.72
4EDJ2226B7AEW DDR

Direct Debit

Page 232 of 281

23/05/2022 PAYPAL PAYMENT -£2.65 -£24,633.07
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£8.40 -£24,630.42
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£7.00 -£24,622.02
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£7.00 -£24,615.02
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£6.40 -£24,608.02
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£2.65 -£24,601.62
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£2.65 -£24,598.97
4EDJ2226B7AEW DDR

Direct Debit
EBAY SARL
23/05/2022 -£22.35 -£24,596.32
257F8D75DEA34CCFB3 DD
R

Direct Debit
23/05/2022 PAYPAL PAYMENT -£2.65 -£24,573.97
4EDJ2226B7AEW DDR

Direct Debit
23/05/2022 PAYPAL PAYMENT -£2.65 -£24,571.32
4EDJ2226B7AEW DDR

Cash Withdrawal
23/05/2022 20.5722MAYLKNWB000 -£60.00 -£24,568.67
N RAIL WATERLOO ATM

Debit
23/05/2022 PAYPAL *PARCELFORC -£6.40 -£24,508.67
ON 21 MAY BDC

Debit
23/05/2022 ASDA PETROL 4596 -£24.86 -£24,502.27
ON 20 MAY BDC

Funds Transfer
23/05/2022 BEGG AND CO -£1,090.50 -£24,477.41
WELLPACK FT

Funds Transfer
23/05/2022 THE PACKAGING HOUS -£328.80 -£23,386.91
INVOICE FT

Credit
11.09 on 21/05/22
23/05/2022 £450.00 -£23,058.11
M4 SOUTHALL BWAY C AS
D

Page 233 of 281

 Counter Credit
23/05/2022 WORLDPAY 1905 £460.96 -£23,508.11
23560619 BGC

Counter Credit
23/05/2022 MV- 44883073 -1805 £177.41 -£23,969.07
44883073 BGC

Cash Withdrawal
18.4320MAYLKTEB000
23/05/2022 -£120.00 -£24,146.48
TESCO LD MG RD EXP AT
M

Debit
20/05/2022 PAYPAL *PARCEL2GO -£6.47 -£24,026.48
ON 19 MAY BDC

Debit
20/05/2022 PAYPAL *PARCEL2GO -£6.47 -£24,020.01
ON 19 MAY BDC

Debit
20/05/2022 PAYPAL *PACKLINKSH -£6.98 -£24,013.54
ON 19 MAY BDC

Debit
20/05/2022 PAYPAL *PACKLINKSH -£6.98 -£24,006.56
ON 19 MAY BDC

Debit
20/05/2022 PAYPAL *PACKLINKSH -£6.98 -£23,999.58
ON 19 MAY BDC

Debit
20/05/2022 PAYPAL *PACKLINKSH -£6.98 -£23,992.60
ON 19 MAY BDC

Debit
20/05/2022 PAYPAL *PACKLINKSH -£6.98 -£23,985.62
ON 19 MAY BDC

Debit
20/05/2022 GREGGS -£2.00 -£23,978.64
ON 19 MAY BDC

Debit
20/05/2022 ASDA PETROL 4596 -£26.46 -£23,976.64
ON 19 MAY BDC

Counter Credit
Adyen N.V.
20/05/2022 £406.30 -£23,950.18
eBay P5469631203 T BG
C

Direct Debit
20/05/2022 PAYPAL PAYMENT -£2.65 -£24,356.48
4EDJ2226B7AEW DDR

Direct Debit
20/05/2022 PAYPAL PAYMENT -£1.00 -£24,353.83
4EDJ2226B7AEW DDR

Direct Debit
PAYPAL PAYMENT
20/05/2022 -£6.47 -£24,352.83

Page 234 of 281

 4EDJ2226B7AEW DDR

Direct Debit
20/05/2022 PAYPAL PAYMENT -£6.47 -£24,346.36
4EDJ2226B7AEW DDR

Direct Debit
20/05/2022 PAYPAL PAYMENT -£6.00 -£24,339.89
4EDJ2226B7AEW DDR

Direct Debit
20/05/2022 PAYPAL PAYMENT -£6.47 -£24,333.89
4EDJ2226B7AEW DDR

Direct Debit
20/05/2022 PAYPAL PAYMENT -£6.40 -£24,327.42
4EDJ2226B7AEW DDR

Direct Debit
20/05/2022 PAYPAL PAYMENT -£6.00 -£24,321.02
4EDJ2226B7AEW DDR

Direct Debit
20/05/2022 PAYPAL PAYMENT -£6.00 -£24,315.02
4EDJ2226B7AEW DDR

Direct Debit
20/05/2022 PAYPAL PAYMENT -£0.90 -£24,309.02
4EDJ2226B7AEW DDR

Direct Debit
20/05/2022 PAYPAL PAYMENT -£6.47 -£24,308.12
4EDJ2226B7AEW DDR

Direct Debit
20/05/2022 PAYPAL PAYMENT -£6.47 -£24,301.65
4EDJ2226B7AEW DDR

Direct Debit
20/05/2022 PAYPAL PAYMENT -£6.47 -£24,295.18
4EDJ2226B7AEW DDR

Direct Debit
20/05/2022 PAYPAL PAYMENT -£35.40 -£24,288.71
4EDJ2226B7AEW DDR

Direct Debit
20/05/2022 PAYPAL PAYMENT -£6.47 -£24,253.31
4EDJ2226B7AEW DDR

Direct Debit
20/05/2022 PAYPAL PAYMENT -£6.47 -£24,246.84
4EDJ2226B7AEW DDR

Direct Debit
20/05/2022 PAYPAL PAYMENT -£7.00 -£24,240.37
4EDJ2226B7AEW DDR

Direct Debit
20/05/2022 PAYPAL PAYMENT -£6.00 -£24,233.37
4EDJ2226B7AEW DDR

Direct Debit
20/05/2022 PAYPAL PAYMENT -£6.47 -£24,227.37
4EDJ2226B7AEW DDR

Page 235 of 281

 Direct Debit
20/05/2022 PAYPAL PAYMENT -£6.00 -£24,220.90
4EDJ2226B7AEW DDR

Direct Debit
20/05/2022 PAYPAL PAYMENT -£6.47 -£24,214.90
4EDJ2226B7AEW DDR

Direct Debit
20/05/2022 PAYPAL PAYMENT -£6.47 -£24,208.43
4EDJ2226B7AEW DDR

Direct Debit
20/05/2022 PAYPAL PAYMENT -£6.47 -£24,201.96
4EDJ2226B7AEW DDR

Direct Debit
20/05/2022 PAYPAL PAYMENT -£6.47 -£24,195.49
4EDJ2226B7AEW DDR

Direct Debit
20/05/2022 PAYPAL PAYMENT -£6.47 -£24,189.02
4EDJ2226B7AEW DDR

Direct Debit
20/05/2022 PAYPAL PAYMENT -£6.00 -£24,182.55
4EDJ2226B7AEW DDR

Direct Debit
20/05/2022 PAYPAL PAYMENT -£6.47 -£24,176.55
4EDJ2226B7AEW DDR

Direct Debit
20/05/2022 PAYPAL PAYMENT -£6.47 -£24,170.08
4EDJ2226B7AEW DDR

Direct Debit
20/05/2022 PAYPAL PAYMENT -£6.47 -£24,163.61
4EDJ2226B7AEW DDR

Direct Debit
20/05/2022 PAYPAL PAYMENT -£9.00 -£24,157.14
4EDJ2226B7AEW DDR

Counter Credit
20/05/2022 WORLDPAY 1805 £460.55 -£24,148.14
23560619 BGC

Counter Credit
20/05/2022 MV- 44883073 -1705 £60.50 -£24,608.69
44883073 BGC

Cash Withdrawal
21.1919MAYLKLLB000
20/05/2022 -£50.00 -£24,669.19
LOYD 1-5 EAST AVEN AT
M

Funds Transfer
19/05/2022 THE PACKAGING HOUS -£194.78 -£24,619.19
INVOICE FT

Debit
19/05/2022 TECHNO PACKAGING -£234.73 -£24,424.41
ON 18 MAY BDC

Page 236 of 281

 Debit
19/05/2022 COSTCO WHOLESALE # -£150.00 -£24,189.68
ON 17 MAY BDC

Counter Credit
Adyen N.V.
19/05/2022 £254.37 -£24,039.68
eBay P5468425371 T BG
C

Direct Debit
19/05/2022 PAYPAL PAYMENT -£2.53 -£24,294.05
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£42.54 -£24,291.52
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£13.55 -£24,248.98
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£6.47 -£24,235.43
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£6.47 -£24,228.96
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£10.40 -£24,222.49
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£6.47 -£24,212.09
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£6.00 -£24,205.62
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£0.79 -£24,199.62
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£6.47 -£24,198.83
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 S/LINE 203949903 -£77.65 -£24,192.36
INV 44883073 DDR

Direct Debit
19/05/2022 W/PAY 203988359 -£361.52 -£24,114.71
INV 23560619 DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£8.95 -£23,753.19
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£11.95 -£23,744.24
4EDJ2226B7AEW DDR

Page 237 of 281

 Direct Debit
19/05/2022 PAYPAL PAYMENT -£9.95 -£23,732.29
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£8.95 -£23,722.34
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£6.98 -£23,713.39
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£8.95 -£23,706.41
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£8.95 -£23,697.46
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£9.95 -£23,688.51
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£5.21 -£23,678.56
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£4.43 -£23,673.35
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£6.98 -£23,668.92
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£6.98 -£23,661.94
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£3.31 -£23,654.96
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£2.23 -£23,651.65
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£3.31 -£23,649.42
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£2.23 -£23,646.11
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£6.98 -£23,643.88
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£6.98 -£23,636.90
4EDJ2226B7AEW DDR

Page 238 of 281

19/05/2022 Direct Debit -£6.98 -£23,629.92
PAYPAL PAYMENT
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£3.31 -£23,622.94
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£3.31 -£23,619.63
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£5.08 -£23,616.32
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£2.23 -£23,611.24
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£6.47 -£23,609.01
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£6.47 -£23,602.54
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£6.47 -£23,596.07
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£6.47 -£23,589.60
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£6.47 -£23,583.13
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£6.47 -£23,576.66
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£6.47 -£23,570.19
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£6.47 -£23,563.72
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£6.47 -£23,557.25
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£6.47 -£23,550.78
4EDJ2226B7AEW DDR

Direct Debit
19/05/2022 PAYPAL PAYMENT -£3.61 -£23,544.31
4EDJ2226B7AEW DDR

Counter Credit

Page 239 of 281

19/05/2022 MV- 44883073 -1605 £49.67 -£23,540.70
44883073 BGC

Counter Credit
19/05/2022 WORLDPAY 1705 £421.71 -£23,590.37
23560619 BGC

Debit
18/05/2022 ASDA PETROL 4596 -£15.67 -£24,012.08
ON 17 MAY BDC

Counter Credit
Adyen N.V.
18/05/2022 £242.88 -£23,996.41
eBay P5467430883 T BG
C

Direct Debit
18/05/2022 OPAYO -£38.35 -£24,239.29
JQ78FEK DDR

Direct Debit
18/05/2022 PAYPAL PAYMENT -£6.00 -£24,200.94
4EDJ2226B7AEW DDR

Direct Debit
18/05/2022 PAYPAL PAYMENT -£7.00 -£24,194.94
4EDJ2226B7AEW DDR

Direct Debit
18/05/2022 PAYPAL PAYMENT -£7.00 -£24,187.94
4EDJ2226B7AEW DDR

Direct Debit
18/05/2022 PAYPAL PAYMENT -£7.00 -£24,180.94
4EDJ2226B7AEW DDR

Direct Debit
18/05/2022 PAYPAL PAYMENT -£6.00 -£24,173.94
4EDJ2226B7AEW DDR

Direct Debit
18/05/2022 PAYPAL PAYMENT -£6.00 -£24,167.94
4EDJ2226B7AEW DDR

Direct Debit
18/05/2022 PAYPAL PAYMENT -£6.47 -£24,161.94
4EDJ2226B7AEW DDR

Direct Debit
18/05/2022 PAYPAL PAYMENT -£6.00 -£24,155.47
4EDJ2226B7AEW DDR

Direct Debit
18/05/2022 PAYPAL PAYMENT -£6.47 -£24,149.47
4EDJ2226B7AEW DDR

Direct Debit
18/05/2022 PAYPAL PAYMENT -£6.00 -£24,143.00
4EDJ2226B7AEW DDR

Direct Debit
18/05/2022 PAYPAL PAYMENT -£6.47 -£24,137.00
4EDJ2226B7AEW DDR

Direct Debit

Page 240 of 281

18/05/2022 PAYPAL PAYMENT -£3.98 -£24,130.53
4EDJ2226B7AEW DDR

Direct Debit
18/05/2022 PAYPAL PAYMENT -£7.00 -£24,126.55
4EDJ2226B7AEW DDR

Direct Debit
18/05/2022 PAYPAL PAYMENT -£6.47 -£24,119.55
4EDJ2226B7AEW DDR

Direct Debit
18/05/2022 PAYPAL PAYMENT -£1.71 -£24,113.08
4EDJ2226B7AEW DDR

Direct Debit
18/05/2022 PAYPAL PAYMENT -£12.00 -£24,111.37
4EDJ2226B7AEW DDR

Direct Debit
18/05/2022 PAYPAL PAYMENT -£6.47 -£24,099.37
4EDJ2226B7AEW DDR

Direct Debit
18/05/2022 PAYPAL PAYMENT -£6.00 -£24,092.90
4EDJ2226B7AEW DDR

Direct Debit
18/05/2022 PAYPAL PAYMENT -£7.00 -£24,086.90
4EDJ2226B7AEW DDR

Direct Debit
18/05/2022 PAYPAL PAYMENT -£6.47 -£24,079.90
4EDJ2226B7AEW DDR

Direct Debit
18/05/2022 PAYPAL PAYMENT -£6.47 -£24,073.43
4EDJ2226B7AEW DDR

Direct Debit
18/05/2022 PAYPAL PAYMENT -£6.04 -£24,066.96
4EDJ2226B7AEW DDR

Counter Credit
18/05/2022 WORLDPAY 1405 £151.70 -£24,060.92
23560619 BGC

Counter Credit
18/05/2022 WORLDPAY 1605 £348.21 -£24,212.62
23560619 BGC

Counter Credit
18/05/2022 WORLDPAY 1505 £279.20 -£24,560.83
23560619 BGC

Debit
17/05/2022 TESCO PAYAT PUMP 3 -£22.50 -£24,840.03
ON 16 MAY BDC

Debit
17/05/2022 COSTCO WHOLESALE # -£287.82 -£24,817.53
ON 16 MAY BDC

Counter Credit
Adyen N.V.

Page 241 of 281

17/05/2022 eBay P5465860395 T BG £306.78 -£24,529.71
C

Counter Credit
17/05/2022 American Express P £70.98 -£24,836.49
AX9604152058 BGC

Direct Debit
17/05/2022 DX NETWORK SERVICE -£728.51 -£24,907.47
1469877801410100 DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£6.47 -£24,178.96
4EDJ2226B7AEW DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£6.00 -£24,172.49
4EDJ2226B7AEW DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£6.47 -£24,166.49
4EDJ2226B7AEW DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£6.00 -£24,160.02
4EDJ2226B7AEW DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£6.47 -£24,154.02
4EDJ2226B7AEW DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£6.47 -£24,147.55
4EDJ2226B7AEW DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£7.00 -£24,141.08
4EDJ2226B7AEW DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£6.00 -£24,134.08
4EDJ2226B7AEW DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£6.00 -£24,128.08
4EDJ2226B7AEW DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£6.00 -£24,122.08
4EDJ2226B7AEW DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£6.47 -£24,116.08
4EDJ2226B7AEW DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£7.00 -£24,109.61
4EDJ2226B7AEW DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£6.47 -£24,102.61
4EDJ2226B7AEW DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£6.00 -£24,096.14

Page 242 of 281

 4EDJ2226B7AEW DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£6.47 -£24,090.14
4EDJ2226B7AEW DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£6.00 -£24,083.67
4EDJ2226B7AEW DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£6.47 -£24,077.67
4EDJ2226B7AEW DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£7.56 -£24,071.20
4EDJ2226B7AEW DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£6.00 -£24,063.64
4EDJ2226B7AEW DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£6.47 -£24,057.64
4EDJ2226B7AEW DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£6.47 -£24,051.17
4EDJ2226B7AEW DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£7.00 -£24,044.70
4EDJ2226B7AEW DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£6.47 -£24,037.70
4EDJ2226B7AEW DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£6.00 -£24,031.23
4EDJ2226B7AEW DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£6.47 -£24,025.23
4EDJ2226B7AEW DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£6.47 -£24,018.76
4EDJ2226B7AEW DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£6.47 -£24,012.29
4EDJ2226B7AEW DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£7.00 -£24,005.82
4EDJ2226B7AEW DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£1.80 -£23,998.82
4EDJ2226B7AEW DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£6.47 -£23,997.02
4EDJ2226B7AEW DDR

Page 243 of 281

 Direct Debit
17/05/2022 PAYPAL PAYMENT -£6.00 -£23,990.55
4EDJ2226B7AEW DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£6.47 -£23,984.55
4EDJ2226B7AEW DDR

Direct Debit
17/05/2022 PAYPAL PAYMENT -£6.00 -£23,978.08
4EDJ2226B7AEW DDR

Counter Credit
17/05/2022 WORLDPAY 1305 £325.20 -£23,972.08
23560619 BGC

Counter Credit
17/05/2022 MV- 44883073 -1205 £27.14 -£24,297.28
44883073 BGC

Counter Credit
16/05/2022 MEXL EXPRESS LIMIT £174.60 -£24,324.42
MEXL EXPRESSED BGC

Counter Credit
Adyen N.V.
16/05/2022 £148.50 -£24,499.02
eBay P5464997547 T BG
C

Unpaid
16/05/2022 LINNWORKS £480.00 -£24,647.52
2EBBCKT UNP

Counter Credit
Adyen N.V.
16/05/2022 £139.96 -£25,127.52
eBay P5463713547 T BG
C

Cash Withdrawal
16/05/2022 35 CHARING CROSS R -£100.00 -£25,267.48
ON 15 MAY ATM

Counter Credit
Adyen N.V.
16/05/2022 £230.37 -£25,167.48
eBay P5462731947 T BG
C

Direct Debit
16/05/2022 LINNWORKS -£480.00 -£25,397.85
2EBBCKT DDR

Direct Debit
16/05/2022 SAGE SOFTWARE LTD -£39.60 -£24,917.85
9E6CWFS DDR

Direct Debit
16/05/2022 SAGE SOFTWARE LTD -£39.60 -£24,878.25
J2WK9WH DDR

Direct Debit
16/05/2022 SAGE SOFTWARE LTD -£45.60 -£24,838.65
BA00392606 DDR

Direct Debit

Page 244 of 281

16/05/2022 ESURE MOTOR INS DR -£68.67 -£24,793.05
0081185678 MAY 11A DD
R

Contactless Card Purchase

16/05/2022 NORBECK FOODS LTD -£4.79 -£24,724.38
ON 14 MAY CLP

Cash Withdrawal
21.0714MAYLKTEB000
16/05/2022 -£150.00 -£24,719.59
TESCO LD MG RD EXP AT
M

Debit
16/05/2022 U.K. PACKAGING SUP -£447.12 -£24,569.59
ON 13 MAY BDC

Debit
16/05/2022 TESCO PAYAT PUMP 3 -£25.29 -£24,122.47
ON 13 MAY BDC

Debit
16/05/2022 KCS CASH & CARRY -£216.00 -£24,097.18
ON 13 MAY BDC

Counter Credit
16/05/2022 WORLDPAY 1205 £366.13 -£23,881.18
23560619 BGC

Counter Credit
16/05/2022 MV- 44883073 -1105 £31.80 -£24,247.31
44883073 BGC

Cash Withdrawal
13/05/2022 200189 13MAY 17.38 -£500.00 -£24,279.11
ALPERTON 1 ATM

Debit
13/05/2022 Google ADS28658806 -£500.00 -£23,779.11
IRELAND ON 12 MAY BDC

Debit
13/05/2022 TESCO PAY AT PUMP -£27.02 -£23,279.11
ON 12 MAY BDC

Funds Transfer
13/05/2022 MUHAMMAD YOUSAF -£750.00 -£23,252.09
LN FT

Counter Credit
Adyen N.V.
13/05/2022 £241.41 -£22,502.09
eBay P5461147395 T BG
C

Direct Debit
13/05/2022 PAYPAL PAYMENT -£3.31 -£22,743.50
4EDJ2226B7AEW DDR

Direct Debit
13/05/2022 PAYPAL PAYMENT -£0.39 -£22,740.19
4EDJ2226B7AEW DDR

Counter Credit
MV- 44883073 -1005
13/05/2022 £174.24 -£22,739.80

Page 245 of 281

 44883073 BGC

Counter Credit
13/05/2022 WORLDPAY 1105 £799.95 -£22,914.04
23560619 BGC

Debit
12/05/2022 Google ADS28658806 -£500.00 -£23,713.99
IRELAND ON 11 MAY BDC

Contactless Card Purchase

12/05/2022 COTTAGE CHICKEN & -£9.00 -£23,213.99
ON 11 MAY CLP

Debit
12/05/2022 MARBLES CREDIT CAR -£72.46 -£23,204.99
ON 11 MAY BDC

Debit
12/05/2022 HYPEROPTIC LIMITED -£68.87 -£23,132.53
ON 11 MAY BDC

Debit
12/05/2022 COSTCO WHOLESALE # -£191.88 -£23,063.66
ON 11 MAY BDC

Counter Credit
Adyen N.V.
12/05/2022 £174.21 -£22,871.78
eBay P5460247323 T BG
C

Counter Credit
12/05/2022 INGLOT LIMITED £30.74 -£23,045.99
INV 103969 BGC

Counter Credit
12/05/2022 American Express P £112.76 -£23,076.73
AX9604152058 BGC

Funds Transfer
12/05/2022 THE PACKAGING HOUS -£158.60 -£23,189.49
INVOICE FT

Direct Debit
12/05/2022 PAYPAL PAYMENT -£4.80 -£23,030.89
4EDJ2226B7AEW DDR

Direct Debit
EE LIMITED
12/05/2022 -£189.36 -£23,026.09
T14298476320757950 DD
R

Counter Credit
12/05/2022 WORLDPAY 1005 £829.22 -£22,836.73
23560619 BGC

Counter Credit
12/05/2022 MV- 44883073 -0905 £19.94 -£23,665.95
44883073 BGC

Cash Withdrawal
18.1911MAYLKBKS099
12/05/2022 -£250.99 -£23,685.89
HIGHWAY STOPS - PA AT
M

Page 246 of 281

 Debit
11/05/2022 GOOGLE *ADS2865880 -£500.00 -£23,434.90
IRELAND ON 10 MAY BDC

Counter Credit
Adyen N.V.
11/05/2022 £401.91 -£22,934.90
eBay P5459246739 T BG
C

Counter Credit
11/05/2022 BBP EXPRESS LTD £981.90 -£23,336.81
PY BGC

Funds Transfer
11/05/2022 MR BILAL A -£879.72 -£24,318.71
SALARY FT

Funds Transfer
11/05/2022 THE PACKAGING HOUS -£985.72 -£23,438.99
INVOICE FT

Funds Transfer
11/05/2022 TRUSTEES A P A P S -£2,500.00 -£22,453.27
176B RENT BALANCE FT

Funds Transfer
11/05/2022 MUHAMMAD YOUSAF -£1,501.70 -£19,953.27
LN FT

Counter Credit
11/05/2022 BBP EXPRESS LTD £4,984.50 -£18,451.57
PY BGC

Counter Credit
11/05/2022 American Express P £53.32 -£23,436.07
AX9604152058 BGC

Direct Debit
PCWORLD 3293313929
11/05/2022 -£8.50 -£23,489.39
PCWORLD 3293313929 DD
R

Direct Debit
11/05/2022 PAYPAL PAYMENT -£4.34 -£23,480.89
4EDJ2226B7AEW DDR

Direct Debit
11/05/2022 PAYPAL PAYMENT -£6.47 -£23,476.55
4EDJ2226B7AEW DDR

Direct Debit
11/05/2022 PAYPAL PAYMENT -£6.47 -£23,470.08
4EDJ2226B7AEW DDR

Direct Debit
11/05/2022 PAYPAL PAYMENT -£4.34 -£23,463.61
4EDJ2226B7AEW DDR

Direct Debit
11/05/2022 PAYPAL PAYMENT -£6.47 -£23,459.27
4EDJ2226B7AEW DDR

Direct Debit
PAYPAL PAYMENT
11/05/2022 -£6.00 -£23,452.80

Page 247 of 281

 4EDJ2226B7AEW DDR

Direct Debit
11/05/2022 PAYPAL PAYMENT -£6.00 -£23,446.80
4EDJ2226B7AEW DDR

Direct Debit
11/05/2022 PAYPAL PAYMENT -£0.07 -£23,440.80
4EDJ2226B7AEW DDR

Direct Debit
11/05/2022 PAYPAL PAYMENT -£6.47 -£23,440.73
4EDJ2226B7AEW DDR

Direct Debit
11/05/2022 PAYPAL PAYMENT -£6.47 -£23,434.26
4EDJ2226B7AEW DDR

Direct Debit
11/05/2022 PAYPAL PAYMENT -£7.00 -£23,427.79
4EDJ2226B7AEW DDR

Direct Debit
11/05/2022 PAYPAL PAYMENT -£3.98 -£23,420.79
4EDJ2226B7AEW DDR

Direct Debit
11/05/2022 PAYPAL PAYMENT -£4.49 -£23,416.81
4EDJ2226B7AEW DDR

Direct Debit
11/05/2022 PAYPAL PAYMENT -£4.34 -£23,412.32
4EDJ2226B7AEW DDR

Direct Debit
11/05/2022 PAYPAL PAYMENT -£4.34 -£23,407.98
4EDJ2226B7AEW DDR

Direct Debit
11/05/2022 PAYPAL PAYMENT -£4.34 -£23,403.64
4EDJ2226B7AEW DDR

Direct Debit
11/05/2022 PAYPAL PAYMENT -£4.34 -£23,399.30
4EDJ2226B7AEW DDR

Direct Debit
11/05/2022 PAYPAL PAYMENT -£7.00 -£23,394.96
4EDJ2226B7AEW DDR

Direct Debit
11/05/2022 PAYPAL PAYMENT -£4.34 -£23,387.96
4EDJ2226B7AEW DDR

Direct Debit
EBAY SARL
11/05/2022 -£4.69 -£23,383.62
257F8D75DEA34CCFB3 DD
R

Direct Debit
11/05/2022 PAYPAL PAYMENT -£6.47 -£23,378.93
4EDJ2226B7AEW DDR

Direct Debit
11/05/2022 PAYPAL PAYMENT -£6.47 -£23,372.46

Page 248 of 281

 4EDJ2226B7AEW DDR

Direct Debit
11/05/2022 PAYPAL PAYMENT -£4.34 -£23,365.99
4EDJ2226B7AEW DDR

Direct Debit
11/05/2022 PAYPAL PAYMENT -£6.47 -£23,361.65
4EDJ2226B7AEW DDR

Direct Debit
11/05/2022 PAYPAL PAYMENT -£4.34 -£23,355.18
4EDJ2226B7AEW DDR

Counter Credit
11/05/2022 WORLDPAY 0805 £277.73 -£23,350.84
23560619 BGC

Counter Credit
11/05/2022 WORLDPAY 0905 £458.24 -£23,628.57
23560619 BGC

Counter Credit
11/05/2022 WORLDPAY 0705 £249.50 -£24,086.81
23560619 BGC

Credit Payment
10/05/2022 Loyalty Reward £0.75 -£24,336.31
14 Mar - 12 Apr

Counter Credit
10/05/2022 MEXL EXPRESS LIMIT £101.48 -£24,337.06
MEXL EXPRESSED BGC

Unpaid
10/05/2022 DX NETWORK SERVICE £870.16 -£24,438.54
1469877801405204 UNP

Contactless Card Purchase

10/05/2022 FLAMES EXPRESS -£7.00 -£25,308.70
ON 09 MAY CLP

Debit
10/05/2022 U.K. PACKAGING SUP -£618.92 -£25,301.70
ON 09 MAY BDC

Debit
10/05/2022 PLASTRIBUTION LTD -£2,722.80 -£24,682.78
ON 09 MAY BDC

Debit
10/05/2022 PAYPAL *PARCELFORC -£11.95 -£21,959.98
ON 09 MAY BDC

Debit
10/05/2022 PAYPAL *PARCELFORC -£9.95 -£21,948.03
ON 09 MAY BDC

Debit
10/05/2022 PAYPAL *PARCELFORC -£9.95 -£21,938.08
ON 09 MAY BDC

Debit
10/05/2022 ASDA PETROL 4596 -£30.02 -£21,928.13
ON 09 MAY BDC

Page 249 of 281

 Counter Credit
Adyen N.V.
10/05/2022 £247.63 -£21,898.11
eBay P5457860571 T BG
C

Counter Credit
10/05/2022 American Express P £50.95 -£22,145.74
AX9604152058 BGC

Counter Credit
10/05/2022 BBP EXPRESS LTD £450.50 -£22,196.69
PY BGC

Credit Payment
CHARGES
10/05/2022 COMMISSION FOR PERIOD -£62.50 -£22,647.19
14MAR/12APR **********
************

Credit Payment
10/05/2022 INTEREST CHARGED -£309.48 -£22,584.69
INTEREST CHARGED

Direct Debit
10/05/2022 DX NETWORK SERVICE -£870.16 -£22,275.21
1469877801405204 DDR

Counter Credit
10/05/2022 WORLDPAY 0605 £204.52 -£21,405.05
23560619 BGC

Cash Withdrawal
10/05/2022 21.4709MAYLKTRB000 -£100.00 -£21,609.57
MFG CROMWELL ROAD ATM

Debit
MERCHANTWORDS.COM
USA AMOUNT IN USD 15.0
09/05/2022 0 ON 08 MAY VISA 1.227 3 -£12.56 -£21,509.57
FINAL GBP AMOUNT INC
LUDES NON-STERLING TRA
NS FEE £0.34

Counter Credit
Adyen N.V.
09/05/2022 £126.79 -£21,497.01
eBay P5456544675 T BG
C

Contactless Card Purchase

09/05/2022 SHAHANSHAH VEGETAR -£12.00 -£21,623.80
ON 08 MAY CLP

Contactless Card Purchase

09/05/2022 MCDONALDS -£2.31 -£21,611.80
ON 08 MAY CLP

Cash Withdrawal
09/05/2022 35 CHARING CROSS R -£100.00 -£21,609.49
ON 08 MAY ATM

Debit
09/05/2022 TESCO PAYAT PUMP 3 -£27.42 -£21,509.49
ON 08 MAY BDC

Page 250 of 281

 Counter Credit
09/05/2022 PAYPAL £300.00 -£21,482.07
PPWDL4EDJ22222RPPA BG
C

Counter Credit
Adyen N.V.
09/05/2022 £372.48 -£21,782.07
eBay P5455446987 T BG
C

Counter Credit
Adyen N.V.
09/05/2022 £223.31 -£22,154.55
eBay P5454620355 T BG
C

Direct Debit
GOCARDLESS
09/05/2022 -£679.93 -£22,377.86
KOLLIMITED-TZDY3PH DD
R

Direct Debit
EBAY SARL
09/05/2022 -£0.36 -£21,697.93
257F8D75DEA34CCFB3 DD
R

Direct Debit
EBAY SARL
09/05/2022 -£80.91 -£21,697.57
257F8D75DEA34CCFB3 DD
R

Cash Withdrawal
21.2408MAYLKLLB000
09/05/2022 -£100.00 -£21,616.66
LOYD 1-5 EAST AVEN AT
M

Debit
09/05/2022 Google ADS28658806 -£500.00 -£21,516.66
IRELAND ON 07 MAY BDC

Contactless Card Purchase

09/05/2022 PAULS PLAICE LONDO -£10.20 -£21,016.66
ON 07 MAY CLP

Debit
09/05/2022 SAINSBURYS ALPERTO -£17.29 -£21,006.46
ON 07 MAY BDC

Cash Withdrawal
21.2007MAYLKTEB000
09/05/2022 -£120.00 -£20,989.17
TESCO LD MG RD EXP AT
M

Contactless Card Purchase

09/05/2022 TESCO-STORES 6614 -£18.10 -£20,869.17
ON 06 MAY CLP

Contactless Card Purchase

09/05/2022 PARK ROYAL SERVICE -£11.01 -£20,851.07
ON 06 MAY CLP

Contactless Card Purchase

09/05/2022 KCS CASH & CARRY -£54.00 -£20,840.06
ON 06 MAY CLP

Page 251 of 281

09/05/2022 Debit -£642.46 -£20,786.06
U.K. PACKAGING SUP
ON 06 MAY BDC

Debit
09/05/2022 U.K. PACKAGING SUP -£324.40 -£20,143.60
ON 06 MAY BDC

Debit
09/05/2022 KCS CASH & CARRY -£564.00 -£19,819.20
ON 06 MAY BDC

Debit
09/05/2022 BESTWAY WHOLESALE -£116.52 -£19,255.20
ON 06 MAY BDC

Cash Withdrawal
09/05/2022 00.0407MAYLKHXB000 -£300.00 -£19,138.68
HFX LONDON STRAND ATM

Counter Credit
09/05/2022 WORLDPAY 0505 £717.59 -£18,838.68
23560619 BGC

Counter Credit
09/05/2022 AMAZON PAYMENTS UK £2,552.50 -£19,556.27
9849347756996967 BGC

Cash Withdrawal
21.4806MAYLKTEB000
09/05/2022 -£120.00 -£22,108.77
TESCO LD MG RD EXP AT
M

Debit
06/05/2022 Google ADS28658806 -£1,000.00 -£21,988.77
IRELAND ON 05 MAY BDC

Debit
06/05/2022 Google ADS28658806 -£500.00 -£20,988.77
IRELAND ON 05 MAY BDC

Cash Withdrawal
06/05/2022 200189 06MAY 14.34 -£400.00 -£20,488.77
ALPERTON 1 ATM

Debit
06/05/2022 U.K. PACKAGING SUP -£621.76 -£20,088.77
ON 05 MAY BDC

Debit
06/05/2022 U.K. PACKAGING SUP -£124.80 -£19,467.01
ON 05 MAY BDC

Counter Credit
Adyen N.V.
06/05/2022 £397.05 -£19,342.21
eBay P5453412939 T BG
C

Direct Debit
EBAY SARL
06/05/2022 -£3.18 -£19,739.26
257F8D75DEA34CCFB3 DD
R

Direct Debit

Page 252 of 281

06/05/2022 EBAY SARL -£27.52 -£19,736.08
257F8D75DEA34CCFB3 DD
R

Counter Credit
06/05/2022 MV- 44883073 -0305 £355.36 -£19,708.56
44883073 BGC

Counter Credit
06/05/2022 WORLDPAY 0405 £63.83 -£20,063.92
23560619 BGC

Counter Credit
06/05/2022 AMAZON PAYMENTS UK £2,019.02 -£20,127.75
5545836496756966 BGC

Debit
05/05/2022 16.04 on 05/05/22 -£1,000.00 -£22,146.77
M3 ALPERTON ASD

Cash Withdrawal
05/05/2022 35 CHARING CROSS R -£50.00 -£21,146.77
ON 04 MAY ATM

Debit
05/05/2022 U.K. PACKAGING SUP -£2,066.40 -£21,096.77
ON 04 MAY BDC

Debit
05/05/2022 U.K. PACKAGING SUP -£397.56 -£19,030.37
ON 04 MAY BDC

Counter Credit
Adyen N.V.
05/05/2022 £555.30 -£18,632.81
eBay P5452375659 T BG
C

Funds Transfer
05/05/2022 THE PACKAGING HOUS -£982.74 -£19,188.11
INVOICE FT

Counter Credit
05/05/2022 American Express P £36.07 -£18,205.37
AX9604152058 BGC

Direct Debit
05/05/2022 PAYPAL PAYMENT -£6.00 -£18,241.44
4EDJ2226B7AEW DDR

Direct Debit
05/05/2022 PAYPAL PAYMENT -£3.27 -£18,235.44
4EDJ2226B7AEW DDR

Direct Debit
05/05/2022 PAYPAL PAYMENT -£9.00 -£18,232.17
4EDJ2226B7AEW DDR

Direct Debit
05/05/2022 PAYPAL PAYMENT -£27.60 -£18,223.17
4EDJ2226B7AEW DDR

Direct Debit
05/05/2022 PAYPAL PAYMENT -£3.93 -£18,195.57
4EDJ2226B7AEW DDR

Page 253 of 281

 Direct Debit
05/05/2022 PAYPAL PAYMENT -£11.30 -£18,191.64
4EDJ2226B7AEW DDR

Direct Debit
05/05/2022 PAYPAL PAYMENT -£38.99 -£18,180.34
4EDJ2226B7AEW DDR

Direct Debit
05/05/2022 PAYPAL PAYMENT -£6.12 -£18,141.35
4EDJ2226B7AEW DDR

Direct Debit
05/05/2022 PAYPAL PAYMENT -£6.54 -£18,135.23
4EDJ2226B7AEW DDR

Direct Debit
05/05/2022 PAYPAL PAYMENT -£61.01 -£18,128.69
4EDJ2226B7AEW DDR

Direct Debit
05/05/2022 BARCLAYS -£917.24 -£18,067.68
0520A6538074311 DDR

Counter Credit
05/05/2022 WORLDPAY 0205 £230.78 -£17,150.44
23560619 BGC

Counter Credit
05/05/2022 WORLDPAY 0105 £366.05 -£17,381.22
23560619 BGC

Counter Credit
05/05/2022 WORLDPAY 0305 £419.57 -£17,747.27
23560619 BGC

Counter Credit
05/05/2022 WORLDPAY 3004 £224.19 -£18,166.84
23560619 BGC

Counter Credit
05/05/2022 MV- 44883073 -2904 £4.50 -£18,391.03
44883073 BGC

Counter Credit
05/05/2022 MV- 44883073 -0105 £20.00 -£18,395.53
44883073 BGC

Counter Credit
05/05/2022 AMAZON PAYMENTS UK £2,895.55 -£18,415.53
4389839654379447 BGC

Counter Credit
05/05/2022 AMAZON PAYMENTS UK £911.80 -£21,311.08
6956458433656553 BGC

Counter Credit
04/05/2022 American Express P £247.75 -£22,222.88
AX9604152058 BGC

Cash Withdrawal
04/05/2022 200189 04MAY 13.47 -£500.00 -£22,470.63
ALPERTON 1 ATM

Cash Withdrawal

Page 254 of 281

04/05/2022 35 CHARING CROSS R -£200.00 -£21,970.63
ON 03 MAY ATM

Counter Credit
Adyen N.V.
04/05/2022 £200.41 -£21,770.63
eBay P5451161835 T BG
C

Direct Debit
04/05/2022 W/PAY PA5BNZ46WLK -£24.42 -£21,971.04
CBK23560619 DDR

Direct Debit
04/05/2022 TALKTALK BUSINESS -£89.84 -£21,946.62
01446279/882 DDR

Counter Credit
04/05/2022 WORLDPAY 2904 £484.01 -£21,856.78
23560619 BGC

Counter Credit
04/05/2022 AMAZON PAYMENTS UK £1,941.77 -£22,340.79
5476759875634764 BGC

Cash Withdrawal
04/05/2022 22.1703MAYLKCGS185 -£101.85 -£24,282.56
LSQ 5 ATM

Counter Credit
Adyen N.V.
03/05/2022 £261.26 -£24,180.71
eBay P5449915635 T BG
C

Credit
MUHAMMAD YOUSA
03/05/2022 LN REV 8003 Insufficie £750.00 -£24,441.97
nt funds to make this/ other
payments

Unpaid
03/05/2022 DX NETWORK SERVICE £846.59 -£25,191.97
1469877801398453 UNP

Unpaid
GOCARDLESS
03/05/2022 £679.93 -£26,038.56
KOLLIMITED-TZDY3PH UN
P

Counter Credit
Adyen N.V.
03/05/2022 £97.06 -£26,718.49
eBay P5447507835 T BG
C

Counter Credit
03/05/2022 ART-DEPT.TV LIMITE £308.05 -£26,815.55
103953 BGC

Counter Credit
Adyen N.V.
03/05/2022 £148.88 -£27,123.60
eBay P5446646259 T BG
C

Standing Order
03/05/2022 MUHAMMAD YOUSAF -£750.00 -£27,272.48

Page 255 of 281

 LN STO

Direct Debit
GOCARDLESS
03/05/2022 -£679.93 -£26,522.48
KOLLIMITED-TZDY3PH DD
R

Direct Debit
03/05/2022 DX NETWORK SERVICE -£846.59 -£25,842.55
1469877801398453 DDR

Contactless Card Purchase

03/05/2022 TESCO STORE 2642 -£50.15 -£24,995.96
ON 01 MAY CLP

Debit
03/05/2022 GOOGLE *ADS2865880 -£500.00 -£24,945.81
IRELAND ON 30 APR BDC

Debit
03/05/2022 TESCO PAYAT PUMP 3 -£31.30 -£24,445.81
ON 30 APR BDC

Debit
03/05/2022 EE LIMITED -£13.11 -£24,414.51
ON 30 APR BDC

Contactless Card Refund

03/05/2022 SCREWFIX DIR LTD £5.18 -£24,401.40
ON 29 APR CLR

Contactless Card Purchase

03/05/2022 PARK ROYAL SERVICE -£5.01 -£24,406.58
ON 29 APR CLP

Debit
03/05/2022 PLASTRIBUTION LTD -£1,701.75 -£24,401.57
ON 29 APR BDC

Debit
03/05/2022 KCS CASH & CARRY -£300.00 -£22,699.82
ON 29 APR BDC

Debit
03/05/2022 11.45 on 30/04/22 -£1,900.00 -£22,399.82
M3 ALPERTON ASD

Funds Transfer
03/05/2022 M ARSLAN -£1,767.24 -£20,499.82
SLR FT

Counter Credit
03/05/2022 WORLDPAY 2804 £1,530.56 -£18,732.58
23560619 BGC

Counter Credit
03/05/2022 AMAZON PAYMENTS UK £2,584.19 -£20,263.14
4477666843664798 BGC

Counter Credit
PAYPAL
29/04/2022 £130.00 -£22,847.33
PPWDL4EDJ2224ZKM64 BG
C

Debit

Page 256 of 281

29/04/2022 GOOGLE *ADS2865880 -£500.00 -£22,977.33
IRELAND ON 28 APR BDC

Debit
29/04/2022 ADOBE PHOTOGPHY PL -£8.32 -£22,477.33
IRELAND ON 28 APR BDC

Contactless Card Purchase

29/04/2022 TESCO STORE 2642 -£1.00 -£22,469.01
ON 28 APR CLP

Contactless Card Purchase

29/04/2022 KCS CASH & CARRY -£54.00 -£22,468.01
ON 28 APR CLP

Debit
29/04/2022 U.K. PACKAGING SUP -£1,322.16 -£22,414.01
ON 28 APR BDC

Debit
29/04/2022 TESCO STORE 2642 -£52.90 -£21,091.85
ON 28 APR BDC

Counter Credit
Adyen N.V.
29/04/2022 £296.01 -£21,038.95
eBay P5445401379 T BG
C

Funds Transfer
29/04/2022 THE PACKAGING HOUS -£474.95 -£21,334.96
INVOICE FT

Funds Transfer
29/04/2022 BBP EXPRESS LTD -£849.24 -£20,860.01
PYM FT

Direct Debit
29/04/2022 PAYPAL PAYMENT -£47.50 -£20,010.77
4EDJ2226B7AEW DDR

Direct Debit
29/04/2022 PAYPAL PAYMENT -£6.40 -£19,963.27
4EDJ2226B7AEW DDR

Direct Debit
29/04/2022 PAYPAL PAYMENT -£2.24 -£19,956.87
4EDJ2226B7AEW DDR

Direct Debit
29/04/2022 PAYPAL PAYMENT -£6.54 -£19,954.63
4EDJ2226B7AEW DDR

Direct Debit
EBAY SARL
29/04/2022 -£6.87 -£19,948.09
257F8D75DEA34CCFB3 DD
R

Direct Debit
29/04/2022 PAYPAL PAYMENT -£10.40 -£19,941.22
4EDJ2226B7AEW DDR

Direct Debit
29/04/2022 PAYPAL PAYMENT -£6.00 -£19,930.82
4EDJ2226B7AEW DDR

Page 257 of 281

 Direct Debit
29/04/2022 PAYPAL PAYMENT -£7.00 -£19,924.82
4EDJ2226B7AEW DDR

Direct Debit
29/04/2022 PAYPAL PAYMENT -£6.00 -£19,917.82
4EDJ2226B7AEW DDR

Direct Debit
29/04/2022 PAYPAL PAYMENT -£7.00 -£19,911.82
4EDJ2226B7AEW DDR

Direct Debit
29/04/2022 PAYPAL PAYMENT -£5.39 -£19,904.82
4EDJ2226B7AEW DDR

Direct Debit
29/04/2022 PAYPAL PAYMENT -£10.49 -£19,899.43
4EDJ2226B7AEW DDR

Direct Debit
29/04/2022 PAYPAL PAYMENT -£6.40 -£19,888.94
4EDJ2226B7AEW DDR

Direct Debit
29/04/2022 PAYPAL PAYMENT -£18.55 -£19,882.54
4EDJ2226B7AEW DDR

Direct Debit
29/04/2022 PAYPAL PAYMENT -£6.40 -£19,863.99
4EDJ2226B7AEW DDR

Counter Credit
29/04/2022 WORLDPAY 2704 £1,114.82 -£19,857.59
23560619 BGC

Counter Credit
29/04/2022 MV- 44883073 -2604 £67.44 -£20,972.41
44883073 BGC

Counter Credit
29/04/2022 AMAZON PAYMENTS UK £1,961.38 -£21,039.85
4596463634443366 BGC

Debit
28/04/2022 15.36 on 28/04/22 -£500.00 -£23,001.23
M3 ALPERTON ASD

Debit
28/04/2022 XSELLCO LTD -£134.00 -£22,501.23
IRELAND ON 27 APR BDC

Funds Transfer
28/04/2022 THE PACKAGING HOUS -£595.84 -£22,367.23
INVOICE FT

Contactless Card Purchase

28/04/2022 PARK ROYAL SERVICE -£15.08 -£21,771.39
ON 27 APR CLP

Contactless Card Purchase

28/04/2022 BP PERIVALE CONNEC -£9.57 -£21,756.31
ON 26 APR CLP

Debit

Page 258 of 281

28/04/2022 U.K. PACKAGING SUP -£917.04 -£21,746.74
ON 27 APR BDC

Debit
28/04/2022 TESCO PAY AT PUMP -£30.01 -£20,829.70
ON 27 APR BDC

Counter Credit
Adyen N.V.
28/04/2022 £212.06 -£20,799.69
eBay P5444406483 T BG
C

Counter Credit
28/04/2022 American Express P £36.14 -£21,011.75
AX9604152058 BGC

Direct Debit
28/04/2022 PAYPAL PAYMENT -£6.40 -£21,047.89
4EDJ2226B7AEW DDR

Direct Debit
28/04/2022 PAYPAL PAYMENT -£7.00 -£21,041.49
4EDJ2226B7AEW DDR

Direct Debit
28/04/2022 PAYPAL PAYMENT -£7.00 -£21,034.49
4EDJ2226B7AEW DDR

Direct Debit
28/04/2022 PAYPAL PAYMENT -£6.40 -£21,027.49
4EDJ2226B7AEW DDR

Direct Debit
28/04/2022 PAYPAL PAYMENT -£7.00 -£21,021.09
4EDJ2226B7AEW DDR

Direct Debit
28/04/2022 PAYPAL PAYMENT -£3.17 -£21,014.09
4EDJ2226B7AEW DDR

Direct Debit
28/04/2022 PAYPAL PAYMENT -£6.00 -£21,010.92
4EDJ2226B7AEW DDR

Direct Debit
28/04/2022 PAYPAL PAYMENT -£5.87 -£21,004.92
4EDJ2226B7AEW DDR

Direct Debit
28/04/2022 PAYPAL PAYMENT -£7.62 -£20,999.05
4EDJ2226B7AEW DDR

Direct Debit
28/04/2022 PAYPAL PAYMENT -£35.40 -£20,991.43
4EDJ2226B7AEW DDR

Direct Debit
28/04/2022 PAYPAL PAYMENT -£20.95 -£20,956.03
4EDJ2226B7AEW DDR

Direct Debit
28/04/2022 PAYPAL PAYMENT -£6.40 -£20,935.08
4EDJ2226B7AEW DDR

Counter Credit

Page 259 of 281

28/04/2022 WORLDPAY 2604 £679.35 -£20,928.68
23560619 BGC

Counter Credit
28/04/2022 MV- 44883073 -2504 £236.98 -£21,608.03
44883073 BGC

Counter Credit
28/04/2022 AMAZON PAYMENTS UK £1,775.39 -£21,845.01
7366489384743456 BGC

Counter Credit
27/04/2022 EU AUTO PARTS LTD £420.00 -£23,620.40
INVOICE 103949 BGC

Cash Withdrawal
15.4627APRLKBKS099
27/04/2022 -£100.99 -£24,040.40
HIGHWAY STOPS - PA AT
M

Debit
27/04/2022 Google ADS28658806 -£500.00 -£23,939.41
IRELAND ON 26 APR BDC

Funds Transfer
27/04/2022 BBP EXPRESS LTD -£589.90 -£23,439.41
PYM FT

Counter Credit
Adyen N.V.
27/04/2022 £253.79 -£22,849.51
eBay P5443093899 T BG
C

Debit
27/04/2022 U.K. PACKAGING SUP -£527.68 -£23,103.30
ON 26 APR BDC

Funds Transfer
27/04/2022 THE PACKAGING HOUS -£485.40 -£22,575.62
INVOICE FT

Funds Transfer
27/04/2022 MAUGI BAVA -£801.01 -£22,090.22
SALARY FT

Direct Debit
27/04/2022 PAYPAL PAYMENT -£126.68 -£21,289.21
4EDJ2226B7AEW DDR

Direct Debit
27/04/2022 PAYPAL PAYMENT -£6.40 -£21,162.53
4EDJ2226B7AEW DDR

Direct Debit
27/04/2022 PAYPAL PAYMENT -£10.40 -£21,156.13
4EDJ2226B7AEW DDR

Direct Debit
27/04/2022 PAYPAL PAYMENT -£6.40 -£21,145.73
4EDJ2226B7AEW DDR

Direct Debit
27/04/2022 PAYPAL PAYMENT -£6.40 -£21,139.33
4EDJ2226B7AEW DDR

Page 260 of 281

 Direct Debit
27/04/2022 PAYPAL PAYMENT -£7.00 -£21,132.93
4EDJ2226B7AEW DDR

Direct Debit
27/04/2022 PAYPAL PAYMENT -£6.62 -£21,125.93
4EDJ2226B7AEW DDR

Direct Debit
27/04/2022 PAYPAL PAYMENT -£2.23 -£21,119.31
4EDJ2226B7AEW DDR

Direct Debit
27/04/2022 PAYPAL PAYMENT -£6.00 -£21,117.08
4EDJ2226B7AEW DDR

Direct Debit
27/04/2022 PAYPAL PAYMENT -£6.98 -£21,111.08
4EDJ2226B7AEW DDR

Direct Debit
27/04/2022 PAYPAL PAYMENT -£6.98 -£21,104.10
4EDJ2226B7AEW DDR

Direct Debit
27/04/2022 PAYPAL PAYMENT -£2.23 -£21,097.12
4EDJ2226B7AEW DDR

Direct Debit
27/04/2022 PAYPAL PAYMENT -£3.31 -£21,094.89
4EDJ2226B7AEW DDR

Direct Debit
27/04/2022 PAYPAL PAYMENT -£6.98 -£21,091.58
4EDJ2226B7AEW DDR

Direct Debit
27/04/2022 PAYPAL PAYMENT -£2.23 -£21,084.60
4EDJ2226B7AEW DDR

Direct Debit
27/04/2022 PAYPAL PAYMENT -£6.98 -£21,082.37
4EDJ2226B7AEW DDR

Direct Debit
27/04/2022 PAYPAL PAYMENT -£3.31 -£21,075.39
4EDJ2226B7AEW DDR

Direct Debit
27/04/2022 PAYPAL PAYMENT -£9.95 -£21,072.08
4EDJ2226B7AEW DDR

Direct Debit
27/04/2022 PAYPAL PAYMENT -£3.31 -£21,062.13
4EDJ2226B7AEW DDR

Direct Debit
27/04/2022 PAYPAL PAYMENT -£6.00 -£21,058.82
4EDJ2226B7AEW DDR

Direct Debit
27/04/2022 PAYPAL PAYMENT -£0.68 -£21,052.82
4EDJ2226B7AEW DDR

Direct Debit

Page 261 of 281

27/04/2022 PAYPAL PAYMENT -£3.31 -£21,052.14
4EDJ2226B7AEW DDR

Direct Debit
27/04/2022 PAYPAL PAYMENT -£6.98 -£21,048.83
4EDJ2226B7AEW DDR

Direct Debit
27/04/2022 PAYPAL PAYMENT -£6.98 -£21,041.85
4EDJ2226B7AEW DDR

Direct Debit
27/04/2022 PAYPAL PAYMENT -£2.23 -£21,034.87
4EDJ2226B7AEW DDR

Direct Debit
27/04/2022 PAYPAL PAYMENT -£3.31 -£21,032.64
4EDJ2226B7AEW DDR

Direct Debit
27/04/2022 PAYPAL PAYMENT -£7.00 -£21,029.33
4EDJ2226B7AEW DDR

Direct Debit
27/04/2022 PAYPAL PAYMENT -£3.31 -£21,022.33
4EDJ2226B7AEW DDR

Direct Debit
27/04/2022 PAYPAL PAYMENT -£9.95 -£21,019.02
4EDJ2226B7AEW DDR

Direct Debit
27/04/2022 PAYPAL PAYMENT -£6.40 -£21,009.07
4EDJ2226B7AEW DDR

Direct Debit
27/04/2022 PAYPAL PAYMENT -£6.98 -£21,002.67
4EDJ2226B7AEW DDR

Direct Debit
27/04/2022 PAYPAL PAYMENT -£2.23 -£20,995.69
4EDJ2226B7AEW DDR

Direct Debit
27/04/2022 PAYPAL PAYMENT -£4.34 -£20,993.46
4EDJ2226B7AEW DDR

Direct Debit
27/04/2022 PAYPAL PAYMENT -£8.95 -£20,989.12
4EDJ2226B7AEW DDR

Counter Credit
27/04/2022 WORLDPAY 2304 £340.16 -£20,980.17
23560619 BGC

Counter Credit
27/04/2022 WORLDPAY 2404 £153.37 -£21,320.33
23560619 BGC

Counter Credit
27/04/2022 WORLDPAY 2504 £378.32 -£21,473.70
23560619 BGC

Counter Credit
27/04/2022 AMAZON PAYMENTS UK £341.44 -£21,852.02

Page 262 of 281

 9688887869376795 BGC

Counter Credit
27/04/2022 AMAZON PAYMENTS UK £1,478.09 -£22,193.46
6675667339733785 BGC

Funds Transfer
27/04/2022 A RAMESH -£750.00 -£23,671.55
SLR FT

Debit
26/04/2022 Google ADS28658806 -£500.00 -£22,921.55
IRELAND ON 25 APR BDC

Credit
26/04/2022 15.48 on 26/04/22 £1,010.00 -£22,421.55
M1 ALPERTON C ASD

Credit
AZZURRO LAW LT
26/04/2022 AC 21043972 REV 8003 I £500.00 -£23,431.55
nsufficient funds to m ake
this/other payment s

Bill Payment
26/04/2022 R C MOSS LTD SW £95.88 -£23,931.55
RC MOSS LTD BBP

Counter Credit
26/04/2022 MEXL EXPRESS LIMIT £56.10 -£24,027.43
MEXL EXPRESSED BGC

Counter Credit
Adyen N.V.
26/04/2022 £471.59 -£24,083.53
eBay P5441663907 T BG
C

Counter Credit
PAYPAL
26/04/2022 £248.23 -£24,555.12
PPWDL4EDJ22223TCEA BG
C

Counter Credit
26/04/2022 American Express P £59.10 -£24,803.35
AX9604152058 BGC

Counter Credit
26/04/2022 M Arslan £149.50 -£24,862.45
PURCHASE BGC

Standing Order
26/04/2022 AZZURRO LAW LTD -£500.00 -£25,011.95
AC 21043972 STO

Direct Debit
26/04/2022 PAYPAL PAYMENT -£12.04 -£24,511.95
4EDJ2226B7AEW DDR

Direct Debit
26/04/2022 PAYPAL PAYMENT -£10.40 -£24,499.91
4EDJ2226B7AEW DDR

Direct Debit
PAYPAL PAYMENT
26/04/2022 -£9.00 -£24,489.51

Page 263 of 281

 4EDJ2226B7AEW DDR

Direct Debit
26/04/2022 DX NETWORK SERVICE -£899.39 -£24,480.51
1469877801396173 DDR

Direct Debit
26/04/2022 PAYPAL PAYMENT -£6.00 -£23,581.12
4EDJ2226B7AEW DDR

Direct Debit
26/04/2022 PAYPAL PAYMENT -£6.00 -£23,575.12
4EDJ2226B7AEW DDR

Direct Debit
26/04/2022 PAYPAL PAYMENT -£0.58 -£23,569.12
4EDJ2226B7AEW DDR

Direct Debit
26/04/2022 PAYPAL PAYMENT -£2.96 -£23,568.54
4EDJ2226B7AEW DDR

Counter Credit
26/04/2022 WORLDPAY 2204 £838.31 -£23,565.58
23560619 BGC

Counter Credit
26/04/2022 MV- 44883073 -2104 £67.39 -£24,403.89
44883073 BGC

Cash Withdrawal
25/04/2022 200189 25APR 16.36 -£350.00 -£24,471.28
ALPERTON 4 ATM

Counter Credit
Adyen N.V.
25/04/2022 £167.84 -£24,121.28
eBay P5440359027 T BG
C

Contactless Card Purchase

25/04/2022 SHELL HANWELL 167 -£5.02 -£24,289.12
ON 23 APR CLP

Debit
25/04/2022 TESCO PAYAT PUMP 3 -£26.76 -£24,284.10
ON 24 APR BDC

Funds Transfer
25/04/2022 R KARSAN -£1,075.74 -£24,257.34
RK FT

Counter Credit
25/04/2022 M Arslan £1,025.00 -£23,181.60
PURCHASE BGC

Counter Credit
Adyen N.V.
25/04/2022 £181.33 -£24,206.60
eBay P5439343299 T BG
C

Counter Credit
25/04/2022 American Express P £10.93 -£24,387.93
AX9604152058 BGC

Counter Credit

Page 264 of 281

25/04/2022 PAYPAL £500.00 -£24,398.86
PPWDL4EDJ22223QTX8 BG
C

Counter Credit
Adyen N.V.
25/04/2022 £251.93 -£24,898.86
eBay P5438367195 T BG
C

Direct Debit
GOCARDLESS
25/04/2022 -£480.00 -£25,150.79
KOLLIMITED-TZDY3PH DD
R

Direct Debit
GOCARDLESS
25/04/2022 -£120.00 -£24,670.79
KOLLIMITED-TZDY3PH DD
R

Direct Debit
EBAY SARL
25/04/2022 -£7.27 -£24,550.79
257F8D75DEA34CCFB3 DD
R

Counter Credit
25/04/2022 WORLDPAY 2104 £247.09 -£24,543.52
23560619 BGC

Cash Withdrawal
25/04/2022 204273 22APR 23.22 -£500.00 -£24,790.61
SOUTHALL B'WAY 2 ATM

Debit
22/04/2022 Google ADS28658806 -£500.00 -£24,290.61
IRELAND ON 21 APR BDC

Debit
22/04/2022 PLASTRIBUTION LTD -£1,701.75 -£23,790.61
ON 21 APR BDC

Counter Credit
Adyen N.V.
22/04/2022 £138.57 -£22,088.86
eBay P5437219083 T BG
C

Direct Debit
22/04/2022 WORLDPAY 1904 -£5.70 -£22,227.43
23560619 DDR

Direct Debit
EBAY SARL
22/04/2022 -£9.67 -£22,221.73
257F8D75DEA34CCFB3 DD
R

Direct Debit
EBAY SARL
22/04/2022 -£6.55 -£22,212.06
257F8D75DEA34CCFB3 DD
R

Direct Debit
22/04/2022 PAYPAL PAYMENT -£2.99 -£22,205.51
4EDJ2226B7AEW DDR

Counter Credit

Page 265 of 281

22/04/2022 WORLDPAY 2004 £559.03 -£22,202.52
23560619 BGC

Cash Withdrawal
21/04/2022 200189 21APR 17.27 -£70.00 -£22,761.55
ALPERTON 4 ATM

Funds Transfer
21/04/2022 MUHAMMAD YOUSAF -£1,502.50 -£22,691.55
LN FT

Counter Credit
21/04/2022 M Arslan £1,525.00 -£21,189.05
PURCHASE BGC

Contactless Card Purchase

21/04/2022 SCREWFIX DIR LTD -£21.45 -£22,714.05
ON 20 APR CLP

Debit
21/04/2022 VIRGIN MEDIA PYMTS -£61.00 -£22,692.60
ON 20 APR BDC

Debit
21/04/2022 U.K. PACKAGING SUP -£295.68 -£22,631.60
ON 20 APR BDC

Counter Credit
Adyen N.V.
21/04/2022 £133.71 -£22,335.92
eBay P5436084291 T BG
C

Counter Credit
21/04/2022 BBP EXPRESS LTD £489.50 -£22,469.63
PY BGC

Direct Debit
21/04/2022 PAYPAL PAYMENT -£7.00 -£22,959.13
4EDJ2226B7AEW DDR

Direct Debit
21/04/2022 PAYPAL PAYMENT -£5.00 -£22,952.13
4EDJ2226B7AEW DDR

Direct Debit
21/04/2022 PAYPAL PAYMENT -£7.00 -£22,947.13
4EDJ2226B7AEW DDR

Direct Debit
EBAY SARL
21/04/2022 -£3.23 -£22,940.13
257F8D75DEA34CCFB3 DD
R

Direct Debit
EBAY SARL
21/04/2022 -£8.14 -£22,936.90
257F8D75DEA34CCFB3 DD
R

Counter Credit
21/04/2022 MV- 44883073 -1404 £51.58 -£22,928.76
44883073 BGC

Counter Credit
MV- 44883073 -1804
21/04/2022 £5.00 -£22,980.34

Page 266 of 281

 44883073 BGC

Counter Credit
21/04/2022 WORLDPAY 1504 £324.74 -£22,985.34
23560619 BGC

Counter Credit
21/04/2022 WORLDPAY 1804 £248.04 -£23,310.08
23560619 BGC

Counter Credit
21/04/2022 WORLDPAY 1904 £192.41 -£23,558.12
23560619 BGC

Counter Credit
21/04/2022 WORLDPAY 1604 £134.26 -£23,750.53
23560619 BGC

Counter Credit
21/04/2022 WORLDPAY 1704 £132.97 -£23,884.79
23560619 BGC

Counter Credit
20/04/2022 WORLDPAY UK REFUND £665.33 -£24,017.76
WORLDPAY BGC

Counter Credit
Adyen N.V.
20/04/2022 £145.08 -£24,683.09
eBay P5434963371 T BG
C

Unpaid
20/04/2022 S/LINE PB5BKVM64MW £133.61 -£24,828.17
CBK44883073 UNP

Unpaid
20/04/2022 W/PAY 199577199 £337.03 -£24,961.78
INV 23560619 UNP

Counter Credit
20/04/2022 MEXL EXPRESS LIMIT £154.80 -£25,298.81
MEXL EXPRESSED BGC

Debit
20/04/2022 COSTCO WHOLESALE # -£179.88 -£25,453.61
ON 19 APR BDC

Direct Debit
20/04/2022 SAGE SOFTWARE LTD -£39.60 -£25,273.73
9E6CWFS DDR

Direct Debit
20/04/2022 SAGE SOFTWARE LTD -£39.60 -£25,234.13
J2WK9WH DDR

Direct Debit
20/04/2022 OPAYO -£43.82 -£25,194.53
JQ78FEK DDR

Direct Debit
20/04/2022 SAGE SOFTWARE LTD -£45.60 -£25,150.71
BA00392606 DDR

Direct Debit
20/04/2022 W/PAY 199577199 -£337.03 -£25,105.11

Page 267 of 281

 INV 23560619 DDR

Direct Debit
20/04/2022 S/LINE PB5BKVM64MW -£133.61 -£24,768.08
CBK44883073 DDR

Direct Debit
20/04/2022 S/LINE 199569228 -£226.20 -£24,634.47
INV 44883073 DDR

Counter Credit
Adyen N.V.
19/04/2022 £269.43 -£24,408.27
eBay P5433436851 T BG
C

Counter Credit
Adyen N.V.
19/04/2022 £87.80 -£24,677.70
eBay P5431631979 T BG
C

Debit
19/04/2022 Google ADS28658806 -£500.00 -£24,765.50
IRELAND ON 18 APR BDC

Counter Credit
19/04/2022 Kingshot M&H £179.00 -£24,265.50
Kingshott BGC

Debit
19/04/2022 ASDA PETROL 4882 -£26.28 -£24,444.50
ON 18 APR BDC

Counter Credit
PAYPAL
19/04/2022 £100.00 -£24,418.22
PPWDL4EDJ22223DBW6 BG
C

Counter Credit
Adyen N.V.
19/04/2022 £230.49 -£24,518.22
eBay P5430148323 T BG
C

Counter Credit
19/04/2022 American Express P £12.19 -£24,748.71
AX9604152058 BGC

Counter Credit
19/04/2022 MEXL EXPRESS LIMIT £356.42 -£24,760.90
MEXL EXPRESSED BGC

Direct Debit
19/04/2022 PAYPAL PAYMENT -£20.70 -£25,117.32
4EDJ2226B7AEW DDR

Direct Debit
19/04/2022 PAYPAL PAYMENT -£2.52 -£25,096.62
4EDJ2226B7AEW DDR

Direct Debit
DX NETWORK SERVICE
19/04/2022 -£715.15 -£25,094.10
1469877801389404 FIRST
DDR PAYMENT DDR

Debit

Page 268 of 281

19/04/2022 Countrywide Parkin -£60.10 -£24,378.95
ON 16 APR BDC

Debit
19/04/2022 TESCO PAY AT PUMP -£26.26 -£24,318.85
ON 15 APR BDC

Debit
19/04/2022 COSTCO WHOLESALE # -£125.91 -£24,292.59
ON 14 APR BDC

Debit
14/04/2022 Google ADS28658806 -£500.00 -£24,166.68
IRELAND ON 14 APR BDC

Funds Transfer
14/04/2022 BBP EXPRESS LTD -£305.40 -£23,666.68
PYM FT

Contactless Card Purchase

14/04/2022 ESSO MEAD SSTN -£15.05 -£23,361.28
ON 13 APR CLP

Debit
14/04/2022 U.K. PACKAGING SUP -£848.09 -£23,346.23
ON 13 APR BDC

Debit
14/04/2022 U.K. PACKAGING SUP -£324.00 -£22,498.14
ON 13 APR BDC

Debit
14/04/2022 TESCO PAY AT PUMP -£21.21 -£22,174.14
ON 13 APR BDC

Debit
14/04/2022 Crayford Tubes Lim -£814.69 -£22,152.93
ON 13 APR BDC

Counter Credit
Adyen N.V.
14/04/2022 £172.61 -£21,338.24
eBay P5428156659 T BG
C

Direct Debit
14/04/2022 PAYPAL PAYMENT -£6.00 -£21,510.85
4EDJ2226B7AEW DDR

Direct Debit
14/04/2022 PAYPAL PAYMENT -£53.92 -£21,504.85
4EDJ2226B7AEW DDR

Direct Debit
14/04/2022 PAYPAL PAYMENT -£6.00 -£21,450.93
4EDJ2226B7AEW DDR

Direct Debit
14/04/2022 PAYPAL PAYMENT -£9.00 -£21,444.93
4EDJ2226B7AEW DDR

Direct Debit
14/04/2022 PAYPAL PAYMENT -£7.00 -£21,435.93
4EDJ2226B7AEW DDR

Direct Debit

Page 269 of 281

14/04/2022 PAYPAL PAYMENT -£158.58 -£21,428.93
4EDJ2226B7AEW DDR

Direct Debit
14/04/2022 PAYPAL PAYMENT -£200.00 -£21,270.35
4EDJ2226B7AEW DDR

Direct Debit
14/04/2022 PAYPAL PAYMENT -£6.00 -£21,070.35
4EDJ2226B7AEW DDR

Direct Debit
14/04/2022 PAYPAL PAYMENT -£6.40 -£21,064.35
4EDJ2226B7AEW DDR

Direct Debit
14/04/2022 PAYPAL PAYMENT -£6.00 -£21,057.95
4EDJ2226B7AEW DDR

Direct Debit
14/04/2022 PAYPAL PAYMENT -£6.00 -£21,051.95
4EDJ2226B7AEW DDR

Direct Debit
14/04/2022 PAYPAL PAYMENT -£10.40 -£21,045.95
4EDJ2226B7AEW DDR

Direct Debit
ESURE MOTOR INS DR
14/04/2022 -£68.67 -£21,035.55
0081185678 APR 11A DD
R

Counter Credit
14/04/2022 WORLDPAY 1204 £1,133.88 -£20,966.88
23560619 BGC

Counter Credit
14/04/2022 MV- 44883073 -1104 £3.50 -£22,100.76
44883073 BGC

Counter Credit
13/04/2022 Rise Factory Ltd £148.20 -£22,104.26
boxes BGC

Funds Transfer
13/04/2022 BBP EXPRESS LTD -£369.40 -£22,252.46
PYM FT

Debit
13/04/2022 U.K. PACKAGING SUP -£1,176.72 -£21,883.06
ON 12 APR BDC

Counter Credit
Adyen N.V.
13/04/2022 £220.20 -£20,706.34
eBay P5426827683 T BG
C

Direct Debit
13/04/2022 LINNWORKS -£480.00 -£20,926.54
2EBBCKT DDR

Direct Debit
13/04/2022 PAYPAL PAYMENT -£2.52 -£20,446.54
4EDJ2226B7AEW DDR

Page 270 of 281

 Counter Credit
13/04/2022 WORLDPAY 1004 £116.67 -£20,444.02
23560619 BGC

Counter Credit
13/04/2022 WORLDPAY 0904 £430.35 -£20,560.69
23560619 BGC

Counter Credit
13/04/2022 WORLDPAY 1104 £280.89 -£20,991.04
23560619 BGC

Counter Credit
13/04/2022 MV- 44883073 -0904 £118.00 -£21,271.93
44883073 BGC

Funds Transfer
13/04/2022 HAPPYBEN CHAUHAN -£712.80 -£21,389.93
SLR FT

Cash Withdrawal
12/04/2022 200189 12APR 14.00 -£200.00 -£20,677.13
ALPERTON 1 ATM

Debit
12/04/2022 U.K. PACKAGING SUP -£349.92 -£20,477.13
ON 11 APR BDC

Debit
12/04/2022 COSTCO WHOLESALE # -£323.78 -£20,127.21
ON 11 APR BDC

Debit
12/04/2022 BRITISH GAS OTP -£227.93 -£19,803.43
ON 10 APR BDC

Debit
12/04/2022 BESTWAY WHOLESALE -£153.64 -£19,575.50
ON 11 APR BDC

Funds Transfer
12/04/2022 THE PACKAGING HOUS -£984.81 -£19,421.86
INVOICE FT

Funds Transfer
12/04/2022 YOUSAF M £5,000.00 -£18,437.05
M YOUSAF FT

Counter Credit
Adyen N.V.
12/04/2022 £328.61 -£23,437.05
eBay P5425412619 T BG
C

Direct Debit
12/04/2022 PAYPAL PAYMENT -£3.05 -£23,765.66
4EDJ2226B7AEW DDR

Direct Debit
12/04/2022 PAYPAL PAYMENT -£2.65 -£23,762.61
4EDJ2226B7AEW DDR

Direct Debit
12/04/2022 PAYPAL PAYMENT -£8.95 -£23,759.96
4EDJ2226B7AEW DDR

Page 271 of 281

 Direct Debit
12/04/2022 PAYPAL PAYMENT -£4.26 -£23,751.01
4EDJ2226B7AEW DDR

Direct Debit
12/04/2022 PAYPAL PAYMENT -£3.05 -£23,746.75
4EDJ2226B7AEW DDR

Direct Debit
12/04/2022 PAYPAL PAYMENT -£3.05 -£23,743.70
4EDJ2226B7AEW DDR

Direct Debit
12/04/2022 PAYPAL PAYMENT -£6.00 -£23,740.65
4EDJ2226B7AEW DDR

Direct Debit
12/04/2022 PAYPAL PAYMENT -£4.97 -£23,734.65
4EDJ2226B7AEW DDR

Direct Debit
12/04/2022 PAYPAL PAYMENT -£7.00 -£23,729.68
4EDJ2226B7AEW DDR

Direct Debit
12/04/2022 PAYPAL PAYMENT -£11.95 -£23,722.68
4EDJ2226B7AEW DDR

Direct Debit
12/04/2022 PAYPAL PAYMENT -£6.00 -£23,710.73
4EDJ2226B7AEW DDR

Direct Debit
12/04/2022 PAYPAL PAYMENT -£6.47 -£23,704.73
4EDJ2226B7AEW DDR

Direct Debit
12/04/2022 PAYPAL PAYMENT -£9.95 -£23,698.26
4EDJ2226B7AEW DDR

Direct Debit
EE LIMITED
12/04/2022 -£189.38 -£23,688.31
T14298476312601796 DD
R

Counter Credit
12/04/2022 MV- 44883073 -0704 £38.11 -£23,498.93
44883073 BGC

Counter Credit
12/04/2022 WORLDPAY 0804 £367.16 -£23,537.04
23560619 BGC

Cash Withdrawal
11/04/2022 200189 11APR 16.00 -£500.00 -£23,904.20
ALPERTON 1 ATM

Counter Credit
PAYPAL
11/04/2022 £300.00 -£23,404.20
PPWDL4EDJ22232R296 BG
C

Debit
Google ADS28658806
11/04/2022 -£500.00 -£23,704.20

Page 272 of 281

 IRELAND ON 10 APR BDC

Counter Credit
Adyen N.V.
11/04/2022 £148.89 -£23,204.20
eBay P5424269619 T BG
C

Contactless Card Purchase

11/04/2022 TESCO STORE 2642 -£18.06 -£23,353.09
ON 10 APR CLP

Counter Credit
Adyen N.V.
11/04/2022 £195.45 -£23,335.03
eBay P5423172051 T BG
C

Counter Credit
Adyen N.V.
11/04/2022 £239.66 -£23,530.48
eBay P5422284843 T BG
C

Direct Debit
11/04/2022 PAYPAL PAYMENT -£9.95 -£23,770.14
4EDJ2226B7AEW DDR

Direct Debit
11/04/2022 PAYPAL PAYMENT -£8.17 -£23,760.19
4EDJ2226B7AEW DDR

Direct Debit
11/04/2022 PAYPAL PAYMENT -£8.95 -£23,752.02
4EDJ2226B7AEW DDR

Direct Debit
11/04/2022 PAYPAL PAYMENT -£8.95 -£23,743.07
4EDJ2226B7AEW DDR

Direct Debit
11/04/2022 PAYPAL PAYMENT -£9.95 -£23,734.12
4EDJ2226B7AEW DDR

Direct Debit
11/04/2022 PAYPAL PAYMENT -£11.95 -£23,724.17
4EDJ2226B7AEW DDR

Direct Debit
11/04/2022 PAYPAL PAYMENT -£1.26 -£23,712.22
4EDJ2226B7AEW DDR

Direct Debit
PCWORLD 3293313929
11/04/2022 -£8.50 -£23,710.96
PCWORLD 3293313929 DD
R

Direct Debit
EBAY SARL
11/04/2022 -£4.71 -£23,702.46
257F8D75DEA34CCFB3 DD
R

Direct Debit
EBAY SARL
11/04/2022 -£1.96 -£23,697.75
257F8D75DEA34CCFB3 DD
R

Page 273 of 281

11/04/2022 Funds Transfer -£879.72 -£23,695.79
MR BILAL A
SALARY FT

Contactless Card Purchase

11/04/2022 TESCO-STORES 6614 -£7.05 -£22,816.07
ON 09 APR CLP

Contactless Card Purchase

11/04/2022 CAR WASH -£8.50 -£22,809.02
ON 09 APR CLP

Debit
11/04/2022 TESCO PAYAT PUMP 3 -£23.39 -£22,800.52
ON 09 APR BDC

Funds Transfer
11/04/2022 THE PACKAGING HOUS -£1,559.86 -£22,777.13
INVOICE FT

Funds Transfer
11/04/2022 TRUSTEES A P A P S -£6,500.00 -£21,217.27
176B RENT BALANCE FT

Debit
MERCHANTWORDS.COM
USA AMOUNT IN USD 15.0
11/04/2022 0 ON 08 APR VISA 1.297 901 -£11.88 -£14,717.27
FINAL GBP AMOUNT I
NCLUDES NON-STERLING T
RANS FEE £0.32

Funds Transfer
11/04/2022 YOUSAF M £10,000.00 -£14,705.39
M YOUSAF FT

Debit
11/04/2022 U.K. PACKAGING SUP -£1,007.83 -£24,705.39
ON 08 APR BDC

Debit
11/04/2022 PLASTRIBUTION LTD -£3,743.85 -£23,697.56
ON 08 APR BDC

Debit
11/04/2022 COSTCO WHOLESALE # -£269.82 -£19,953.71
ON 08 APR BDC

Cash Withdrawal
11/04/2022 200189 09APR 11.33 -£200.00 -£19,683.89
ALPERTON 4 ATM

Counter Credit
11/04/2022 WORLDPAY 0704 £388.10 -£19,483.89
23560619 BGC

Debit
08/04/2022 16.03 on 08/04/22 -£1,400.00 -£19,871.99
M1 ALPERTON ASD

Debit
08/04/2022 Google ADS28658806 -£500.00 -£18,471.99
IRELAND ON 07 APR BDC

Page 274 of 281

08/04/2022 Contactless Card Purchase -£20.00 -£17,971.99
ESSO MEAD SSTN
ON 06 APR CLP

Debit
08/04/2022 COSTCO WHOLESALE # -£119.94 -£17,951.99
ON 07 APR BDC

Funds Transfer
08/04/2022 BBP EXPRESS LTD -£569.80 -£17,832.05
PYM FT

Counter Credit
Adyen N.V.
08/04/2022 £213.13 -£17,262.25
eBay P5421266451 T BG
C

Funds Transfer
08/04/2022 THE PACKAGING HOUS -£1,529.48 -£17,475.38
INVOICE FT

Funds Transfer
08/04/2022 M ARSLAN -£1,767.24 -£15,945.90
SLR FT

Funds Transfer
08/04/2022 SOUTHGATE GLOBAL L -£2,854.01 -£14,178.66
8587433 FT

Funds Transfer
08/04/2022 YOUSAF M £10,000.00 -£11,324.65
M YOUSAF FT

Counter Credit
08/04/2022 WORLDPAY 0604 £308.79 -£21,324.65
23560619 BGC

Funds Transfer
08/04/2022 THE PACKAGING HOUS -£794.72 -£21,633.44
INVOICE FT

Funds Transfer
08/04/2022 MUHAMMAD YOUSAF -£1,002.80 -£20,838.72
LN FT

Debit
07/04/2022 GOOGLE *ADS2865880 -£500.00 -£19,835.92
IRELAND ON 06 APR BDC

Debit
07/04/2022 U.K. PACKAGING SUP -£739.42 -£19,335.92
ON 06 APR BDC

Debit
07/04/2022 ASDA PETROL 4596 -£43.61 -£18,596.50
ON 06 APR BDC

Counter Credit
PAYPAL
07/04/2022 £200.00 -£18,552.89
PPWDL4EDJ22232GN3J BG
C

Counter Credit
Adyen N.V.

Page 275 of 281

07/04/2022 eBay P5419849203 T BG £385.25 -£18,752.89
C

Counter Credit
07/04/2022 American Express P £36.81 -£19,138.14
AX9604152058 BGC

Direct Debit
EBAY SARL
07/04/2022 -£8.69 -£19,174.95
257F8D75DEA34CCFB3 DD
R

Counter Credit
07/04/2022 WORLDPAY 0504 £797.98 -£19,166.26
23560619 BGC

Counter Credit
07/04/2022 AMAZON PAYMENTS UK £713.90 -£19,964.24
4544768344838587 BGC

Debit
06/04/2022 U.K. PACKAGING SUP -£1,376.16 -£20,678.14
ON 05 APR BDC

Debit
06/04/2022 COSTCO WHOLESALE # -£233.84 -£19,301.98
ON 05 APR BDC

Counter Credit
Adyen N.V.
06/04/2022 £560.37 -£19,068.14
eBay P5418641835 T BG
C

Debit
06/04/2022 10.09 on 06/04/22 -£1,200.00 -£19,628.51
M1 ALPERTON ASD

Funds Transfer
06/04/2022 THE PACKAGING HOUS -£794.90 -£18,428.51
INVOICE FT

Direct Debit
06/04/2022 PAYPAL PAYMENT -£10.14 -£17,633.61
4EDJ2226B7AEW DDR

Direct Debit
06/04/2022 PAYPAL PAYMENT -£0.76 -£17,623.47
4EDJ2226B7AEW DDR

Direct Debit
06/04/2022 PAYPAL PAYMENT -£6.47 -£17,622.71
4EDJ2226B7AEW DDR

Direct Debit
06/04/2022 PAYPAL PAYMENT -£26.01 -£17,616.24
4EDJ2226B7AEW DDR

Counter Credit
06/04/2022 WORLDPAY 0304 £382.51 -£17,590.23
23560619 BGC

Counter Credit
06/04/2022 WORLDPAY 0404 £321.44 -£17,972.74
23560619 BGC

Page 276 of 281

 Counter Credit
06/04/2022 MV- 44883073 -0204 £41.00 -£18,294.18
44883073 BGC

Counter Credit
06/04/2022 MV- 44883073 -0104 £70.46 -£18,335.18
44883073 BGC

Counter Credit
06/04/2022 WORLDPAY 0204 £495.36 -£18,405.64
23560619 BGC

Counter Credit
06/04/2022 AMAZON PAYMENTS UK £2,053.19 -£18,901.00
4468634698885744 BGC

Counter Credit
06/04/2022 AMAZON PAYMENTS UK £2,381.22 -£20,954.19
7376495437387789 BGC

Funds Transfer
06/04/2022 MRS M SHUAIB -£106.92 -£23,335.41
UK MS FT

Counter Credit
Adyen N.V.
05/04/2022 £192.77 -£23,228.49
eBay P5417118939 T BG
C

Debit
05/04/2022 PLASTRIBUTION LTD -£1,650.60 -£23,421.26
ON 04 APR BDC

Debit
05/04/2022 ASDA PETROL 4596 -£27.04 -£21,770.66
ON 04 APR BDC

Funds Transfer
05/04/2022 THE PACKAGING HOUS -£348.92 -£21,743.62
INVOICE FT

Counter Credit
05/04/2022 American Express P £37.28 -£21,394.70
AX9604152058 BGC

Direct Debit
05/04/2022 PAYPAL PAYMENT -£13.62 -£21,431.98
4EDJ2226B7AEW DDR

Direct Debit
05/04/2022 PAYPAL PAYMENT -£10.14 -£21,418.36
4EDJ2226B7AEW DDR

Direct Debit
05/04/2022 PAYPAL PAYMENT -£20.40 -£21,408.22
4EDJ2226B7AEW DDR

Direct Debit
05/04/2022 PAYPAL PAYMENT -£6.47 -£21,387.82
4EDJ2226B7AEW DDR

Direct Debit
05/04/2022 PAYPAL PAYMENT -£0.88 -£21,381.35
4EDJ2226B7AEW DDR

Page 277 of 281

 Direct Debit
05/04/2022 PAYPAL PAYMENT -£10.14 -£21,380.47
4EDJ2226B7AEW DDR

Direct Debit
05/04/2022 PAYPAL PAYMENT -£3.47 -£21,370.33
4EDJ2226B7AEW DDR

Direct Debit
05/04/2022 PAYPAL PAYMENT -£5.53 -£21,366.86
4EDJ2226B7AEW DDR

Direct Debit
05/04/2022 BARCLAYS -£921.80 -£21,361.33
0520A6538074311 DDR

Direct Debit
05/04/2022 PAYPAL PAYMENT -£25.87 -£20,439.53
4EDJ2226B7AEW DDR

Direct Debit
05/04/2022 PAYPAL PAYMENT -£1.50 -£20,413.66
4EDJ2226B7AEW DDR

Direct Debit
05/04/2022 PAYPAL PAYMENT -£6.47 -£20,412.16
4EDJ2226B7AEW DDR

Direct Debit
05/04/2022 PAYPAL PAYMENT -£19.40 -£20,405.69
4EDJ2226B7AEW DDR

Direct Debit
05/04/2022 PAYPAL PAYMENT -£12.94 -£20,386.29
4EDJ2226B7AEW DDR

Direct Debit
05/04/2022 PAYPAL PAYMENT -£10.14 -£20,373.35
4EDJ2226B7AEW DDR

Direct Debit
05/04/2022 PAYPAL PAYMENT -£10.14 -£20,363.21
4EDJ2226B7AEW DDR

Direct Debit
05/04/2022 PAYPAL PAYMENT -£10.14 -£20,353.07
4EDJ2226B7AEW DDR

Direct Debit
05/04/2022 PAYPAL PAYMENT -£10.14 -£20,342.93
4EDJ2226B7AEW DDR

Direct Debit
05/04/2022 PAYPAL PAYMENT -£4.26 -£20,332.79
4EDJ2226B7AEW DDR

Direct Debit
05/04/2022 PAYPAL PAYMENT -£12.94 -£20,328.53
4EDJ2226B7AEW DDR

Direct Debit
05/04/2022 PAYPAL PAYMENT -£13.79 -£20,315.59
4EDJ2226B7AEW DDR

Direct Debit

Page 278 of 281

05/04/2022 PAYPAL PAYMENT -£24.40 -£20,301.80
4EDJ2226B7AEW DDR

Direct Debit
05/04/2022 PAYPAL PAYMENT -£3.05 -£20,277.40
4EDJ2226B7AEW DDR

Direct Debit
05/04/2022 TALKTALK BUSINESS -£88.68 -£20,274.35
01446279/882 DDR

Counter Credit
05/04/2022 MV- 44883073 -3103 £61.28 -£20,185.67
44883073 BGC

Counter Credit
05/04/2022 WORLDPAY 0104 £87.47 -£20,246.95
23560619 BGC

Counter Credit
05/04/2022 AMAZON PAYMENTS UK £2,753.97 -£20,334.42
6354737888637594 BGC

Debit
04/04/2022 Google ADS28658806 -£500.00 -£23,088.39
IRELAND ON 03 APR BDC

Counter Credit
Adyen N.V.
04/04/2022 £122.97 -£22,588.39
eBay P5414215491 T BG
C

Credit
04/04/2022 12.15 on 04/04/22 £200.00 -£22,711.36
M2 ALPERTON C ASD

Counter Credit
Adyen N.V.
04/04/2022 £280.61 -£22,911.36
eBay P5415035979 T BG
C

Funds Transfer
04/04/2022 THE PACKAGING HOUS -£142.85 -£23,191.97
INVOICE FT

Funds Transfer
04/04/2022 MAUGI BAVA -£801.01 -£23,049.12
SALARY FT

Counter Credit
Adyen N.V.
04/04/2022 £201.38 -£22,248.11
eBay P5413932555 T BG
C

Direct Debit
04/04/2022 PAYPAL PAYMENT -£6.47 -£22,449.49
4EDJ2226B7AEW DDR

Direct Debit
04/04/2022 PAYPAL PAYMENT -£6.47 -£22,443.02
4EDJ2226B7AEW DDR

Direct Debit
PAYPAL PAYMENT
04/04/2022 -£6.47 -£22,436.55

Page 279 of 281

 4EDJ2226B7AEW DDR

Direct Debit
04/04/2022 PAYPAL PAYMENT -£13.62 -£22,430.08
4EDJ2226B7AEW DDR

Direct Debit
04/04/2022 PAYPAL PAYMENT -£8.42 -£22,416.46
4EDJ2226B7AEW DDR

Direct Debit
04/04/2022 PAYPAL PAYMENT -£6.47 -£22,408.04
4EDJ2226B7AEW DDR

Debit
04/04/2022 Google ADS28658806 -£500.00 -£22,401.57
IRELAND ON 01 APR BDC

Debit
04/04/2022 U.K. PACKAGING SUP -£373.34 -£21,901.57
ON 01 APR BDC

Debit
04/04/2022 TESCO PAY AT PUMP -£24.37 -£21,528.23
ON 01 APR BDC

Debit
04/04/2022 COSTCO WHOLESALE # -£191.17 -£21,503.86
ON 01 APR BDC

Funds Transfer
04/04/2022 THE PACKAGING HOUS -£388.70 -£21,312.69
INVOICE FT

Funds Transfer
04/04/2022 A RAMESH -£750.00 -£20,923.99
SLR FT

Credit Payment
CHARGES
04/04/2022 COMMISSION FOR PERIOD -£59.50 -£20,173.99
14FEB/13MAR **********
************

Credit Payment
04/04/2022 INTEREST CHARGED -£281.06 -£20,114.49
INTEREST CHARGED

Counter Credit
04/04/2022 WORLDPAY 3103 £452.58 -£19,833.43
23560619 BGC

Counter Credit
04/04/2022 MV- 44883073 -3003 £284.77 -£20,286.01
44883073 BGC

Counter Credit
04/04/2022 AMAZON PAYMENTS UK £2,337.76 -£20,570.78
4346447668366334 BGC

Debit
01/04/2022 U.K. PACKAGING SUP -£1,564.75 -£22,908.54
ON 31 MAR BDC

Debit

Page 280 of 281

 01/04/2022 COSTCO WHOLESALE # -£153.48 -£21,343.79
ON 31 MAR BDC

Counter Credit
Adyen N.V.
01/04/2022 £282.86 -£21,190.31
eBay P5412918123 T BG
C

Counter Credit
01/04/2022 American Express P £432.38 -£21,473.17
AX9604152058 BGC

Standing Order
01/04/2022 MUHAMMAD YOUSAF -£500.00 -£21,905.55
LN STO

Direct Debit
GOCARDLESS
01/04/2022 -£752.55 -£21,405.55
KOLLIMITED-TZDY3PH DD
R

Counter Credit
01/04/2022 WORLDPAY 3003 £339.47 -£20,653.00
23560619 BGC

Counter Credit
01/04/2022 AMAZON PAYMENTS UK £1,795.39 -£20,992.47
4496877393674377 BGC

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If you have registered for online statements, then follow the link to view them
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If you can't find the relevant statement/transactions online, you can order a copy statement

Barclays Bank UK PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential
Regulation Authority (Financial Services Register number: 759676). Barclays Bank UK PLC adheres to The Standards of Lending Practice which is
monitored and enforced by The Lending Standards Board. Further details can be found at www.lendingstandardsboard.org.uk.

Barclays Insurance Services Company Limited is authorised and regulated by the Financial Conduct Authority (Financial Services Register number:
312078).

Barclays Smart Investor is a trading name of Barclays Investment Solutions Limited. Barclays Investment Solutions Limited is authorised and regulated
by the Financial Conduct Authority. (Financial Services Register number: 155595). Barclays Investment Solutions Limited is a member of the London
Stock Exchange & NEX.

Barclays Bank PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation
Authority (Financial Services Register number: 122702).

Barclays Bank UK PLC. Registered no. 9740322. Barclays Insurance Services Company Limited. Registered no. 973765. Barclays Investment
Solutions Limited. Registered no. 2752982. Barclays Bank PLC. Registered no. 1026167. All registered in England. Registered office for all: 1 Churchill
Place, London E14 5HP.

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