Name: MUHAMMED SALIM AHMED

Name: CURRY NAZ LIMITED

Date of Birth: 20 / 7 / 1975

Date Order Starts: 15 / 12 / 2022

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 10425007

Last Known Address: 6 Highfield Road, , , , PORTSMOUTH, PO1 1LP

Conduct: Muhammed Salim Ahmed (“Mr Ahmed”) caused Curry Naz Limited (“Curry”) to breach the conditions of the Bounce Back Loan (BBL) Scheme by removing £20,000 of the £25,000 BBL funds for the benefit of himself and not for the economic benefit of the company. In that: Under the BBL scheme businesses were required to use the loan only to provide economic benefit to the business, and not for personal purposes and confirm they have understood the costs associated with repayment of the loan and that they are able and intend to complete timely repayments in future. Curry received BBL funds of £25,000 on 19 May 2020 increasing the available bank balance to £26,958 On 22 May 2020 £20,000 was transferred to Mr Ahmed. No evidence has been supplied to show that the payment of £20,000 was used for the economic benefit of Curry. On 14 July 2020 a striking off application was signed by Mr Ahmed and was filed at Companies House on 21 July 2020. On 13 October 2020 Curry was dissolved and the BBL of £25,000 remains outstanding. Muhammed Salim Ahmed (“Mr Ahmed”) caused Curry Naz Limited (“Curry”) to breach Sections 1004 and 1006 of the Companies Act in that: Under Section 1004 of the Companies Act an application to strike off a Limited Company may not be made, if, at any time in the previous three months, the company has traded or otherwise carried on business; On 21 July 2020 a striking off application was signed by Mr Ahmed and filed at Companies House on 14 July 2020. Mr Ahmed subsequently caused Curry to breach Section 1004 of Companies Act 2006 as Curry traded until at least 4 September 2020; Curry failed to give notice to the bank of its application for dissolution as required under Section 1006 of the Companies Act 2006 

This information is correct as at 25 / 11 / 2022

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