Case details for Zeeshan MARTH

Name: Zeeshan MARTH


Date of Birth: 6 / 12 / 1988

Date Order Starts: 28 / 10 / 2022

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 11639410

Last Known Address: 5 Bugle Way,, , , , BRIDGWATER,, TA5 2FR

Conduct: On 18 June 2020 Zeeshan Marth (“Mr Marth”) caused Shaanz Peri Peri Bridgwater Limited (“Shaanz”) to make a fraudulent application for a Bounce Back Loan (“BBL”) by providing false information to a lender to obtain a BBL totalling £50,000 when he knew or ought to have known that Shaanz was eligible for a BBL loan based on its turnover of no more than £20,071. • The Bounce Back Loan criteria allowed a company to borrow between £2,000 and a maximum of £50,000 based on 25% of the company’s turnover. The funds could only be used to provide economic benefit to the company and not for personal purposes. • Accounts for Shaanz for the year ending 31 October 2019 show turnover in the amount of £80,284. • In the BBL application form, completed by him, the turnover for Shaanz was stated to be £250,000. • Creditors at the date of liquidation are £68,427 comprising of the £50,000 Bounce back loan, £14,440 owed to one trade creditor and £3,987 owed to HMRC. 

This information is correct as at 7 / 10 / 2022

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