Case details for IMTIAZ AHMED



Date of Birth: 25 / 12 / 1958

Date Order Starts: 20 / 10 / 2022

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 04535471

Last Known Address: 27 Trafford Road,, , , , THORNTON HEATH,, CR7 6DR

Conduct: On 06 May 2020, Mr Imtiaz Ahmed (‘Mr Ahmed’) caused KV Cars and Couriers Ltd (“KVC”) to breach the terms and conditions of the Bounce Back Loan (“BBL”) Scheme by applying for a £50,000 loan to which Mr Ahmed knew, or ought to have known, KVC was not entitled, in that: Under the terms and conditions of the BBL scheme, a company was entitled to apply for a BBL of up to 25% of its turnover for the 2019 calendar year provided the company was established before 2019. KVC was incorporated on 16 September 2002. Annual accounts for the years ending 30 November 2016, 2017, and 2018 record turnover of £96,195, £29,165, and £30,923, respectively. Analysis of the bank statements between 01 January 2019 and 31 December 2019 record turnover of £113,623, of which 25% is £28,406. On 06 May 2020, Mr Ahmed applied for a BBL of £50,000 on behalf of KVC, disclosing a turnover of £250,000 on the application form. Of creditors totalling £64,436, listed on the statement of affairs in liquidation, the provider of the BBL is owed £50,000. 

This information is correct as at 30 / 9 / 2022

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