Case details for Nughman Nawaz

Name: Nughman Nawaz

Name: Greentree Home Solutions Ltd

Date of Birth: 8 / 12 / 1977

Date Order Starts: 4 / 12 / 2025

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 11992284

Last Known Address: 473 Bromford Lane, Washwood Heath, , , BIRMINGHAM, B8 2RT

Conduct: On 30 June 2020 Nughman Nawaz (“Mr Nawaz”) caused Greentree Home Solutions Limited (“GHS”) to apply for a Bounce Back Loan (BBL) of £50,000 using overstated turnover figures in the application form and as a result GHS has received more BBL funds that it was entitled to, when he knew or ought to have known that it was not entitled, in that: • A business could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover in calendar year 2019 or where a business was established after 1 January 2019, it is their estimated turnover from the date the business started. • GHS was incorporated on 13 May 2019, and Mr Nawaz stated it started trading in 2020. • The company accounts for the period 13 May 2019 to 31 May 2020 disclose the company turnover to be £11,324. • Mr Nawaz applied for and obtained a BBL of £50,000 on 30 June 2020 and stated the annual turnover for GHS 210,000. • On 1 July 2020 the BBL of £50,000 was deposited into the company bank account held with the lender of GHS. • The company accounts for the Year Ended 13 May 2021 disclose the company turnover to be £9,839. • The company bank statements show for the following 12-month period from 1 July 2020, being the date after the BBL funds were deposited into the company bank account, to 30 June 2021 trade/sales of £9,839. 

This information is correct as at 14 / 11 / 2025



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