Name: Amarjeet also known as Amers Kudhail Kudhail

Name: THE KUDHAIL GROUP LIMITED

Date of Birth: 7 / 2 / 1975

Date Order Starts: 10 / 6 / 2026

Disqualification Length: 8 Years 0 Month(s)

CRO Number: 10093135

Last Known Address: 147 Foley Road West,, , , , SUTTON COLDFIELD,, B74 3NY

Conduct: On 22 October 2020, Mr Amarjeet Kudhail also known as Amers Kudhail (“Mr Kudhail”) caused The Kudhail Group Limited (“TKGL”) to apply for a Government-backed Bounce Back Loan (‘BBL’) when he knew or ought to have known that the turnover in the BBL application was overstated resulting in the company receiving a BBL of £50,000 when TKGL was only entitled to a BBL of £6,185, in that : • The BBL scheme criteria allowed a business to borrow between £2,000 and up to 25% of the company turnover (with a maximum loan of £50,000), for the purpose of a business carried on or intended to be carried on by the applicant. A company was eligible to apply if it was established and operating before 01 March 2020. • TKGL was incorporated on 31 March 2016 and is understood to have begun trading at that time. • As TKGL was trading as at 01 January 2019 it was not permitted to estimate its annual income for the BBL application • TKGL applied for a BBL in the sum of £50,000 on 22 October 2020 which was received into TKGL's bank account on 26 October 2020. • The BBL application submitted on behalf of TKGL by Mr Kudhail declared its turnover for the calendar year 2019 in the sum of £300,000. • TKGL's accounts to the years ended 31 March 2019 and 31 March 2020 record annual turnover of nil and £24,741 respectively. • TKGL's maximum level of turnover for calendar year 2019 was therefore £24,741 (in circumstances where all turnover for year ended 31 March 2020 was generated during the period 01 April 2019 to 31 December 2019). • This level of turnover would have entitled TKGL to a maximum BBL in the sum of £6,185.25. Therefore, TKGL received BBL funds of at least £43,814.75 to which it was not entitled to receive. • TKGL entered Creditors’ Voluntary Liquidation on 13 April 2023 • At liquidation, £43,497.17 remained outstanding in respect of the BBL. 

This information is correct as at 22 / 5 / 2026

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