Name: Zeeshan Zulfiqar

Name: M BAHU TRADING LTD

Date of Birth: 2 / 9 / 1994

Date Order Starts: 7 / 5 / 2025

Disqualification Length: 9 years Years 0 Month(s)

CRO Number: 11498006

Last Known Address: 36 Kings Reach, , , , Slough, SL3 7RQ

Conduct: On 20 May 2020, Zeeshan Zulfiqar (“Mr Zulfiqar”) caused M Bahu Trading Limited (“Bahu”) to apply for a Bounce Back Loan (“BBL”) of £50,000, when Bahu was not eligible for that amount, making an incorrect declaration to the lender of Bahu’s turnover, in that: • Businesses could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover. The turnover figure was self-certified by the applicant. The turnover figure required was that for the calendar year 2019. • Bahu was incorporated on 2 August 2018 and began trading on 23 October 2018. Bank records show that Bahu’s turnover for the 2019 calendar year was £64,646. On this basis, the company was eligible to apply for a maximum BBL of £16,161. • On 20 May 2020 Mr Zulfiqar applied for a BBL of £50,000 on behalf of Bahu, declaring the company’s turnover as £220,000. • On 22 May 2020, BBL funds of £50,000 were paid into Bahu’s bank account. By overstating the company’s turnover, Bahu received more than it was entitled to under the BBL scheme. • On 19 October 2022 Bahu entered Creditors Voluntary Liquidation with total liabilities of £44,779 of which £44,000 relates to the outstanding BBL. 

This information is correct as at 23 / 4 / 2025

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