Case details for Mohammed Abdul WAHID

Name: Mohammed Abdul WAHID


Date of Birth: 22 / 2 / 1955

Date Order Starts: 5 / 7 / 2022

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 08392305

Last Known Address: 35 Pembroke Road,, Portishead,, , , BRISTOL,, BS20 8HD

Conduct: On 21 May 2020, Mr Mohammed Abdul Wahid (“Mr Wahid”) caused Randbuild Limited (“Randbuild”) to fraudulently apply for a Bounce Back Loan ("BBL") of £50,000 and used at least £38,000 for his personal benefit, when he knew or ought to have known that Randbuild was not be eligible for the loan under the terms of the scheme, in that: The terms of the BBL state that the business must be engaged in trading or commercial activity in the UK at the date of the application, was carrying on business on 1 March 2020 and has been adversely affected by coronavirus (COVID-19). Randbuild ceased to trade on 31 January 2020. Mr Wahid submitted an application to strike Randbuild off of the register of companies, dated 27 February 2020. On 21 May 2020, Mr Wahid caused Randbuild to apply for a BBL of £50,000, which was credited into Randbuilds business bank account on 26 May 2020. Between 27 May to 01 June 2020, £38,000 was paid out of Randbuild’s business bank account via 4 cheques made out to Mr Wahid. On 25 September 2020, Mr Wahid signed Randbuild’s statement of affairs which failed to disclose the existence of the £50,000 BBL to the liquidator. At liquidation, the BBL of £50,000 remains outstanding. 

This information is correct as at 15 / 6 / 2022

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