Case details for MOHSAN MAHMOOD

Name: MOHSAN MAHMOOD

Name: ZMZ Solutions Ltd

Date of Birth: 4 / 3 / 1987

Date Order Starts: 29 / 1 / 2024

Disqualification Length: 6 Years 6 Month(s)

CRO Number: 11582563

Last Known Address: 51 Lindley Road, , , , LONDON, E10 6QT

Conduct: On 29 May 2020 Mr Mohsan Mahmood (“Mr Mahmood”) caused ZMZ Solutions Ltd (“ZMZ”) to apply for a Bounce Back Loan (“BBL”) of £37,500 using inaccurate turnover figures, which resulted in ZMZ obtaining BBL funds in excess of what it was entitled to. Under the BBL scheme, businesses were entitled to borrow between £2,000 and £50,000, up to a maximum of 25% of turnover in the calendar year 2019. ZMZ was incorporated on 21 September 2018; On 29 May 2020 Mr Mahmood applied for a BBL of £37,500 on behalf of ZMZ declaring that its turnover for the calendar year 2019 was £150,000; ZMZ’s bank statements show customer payments totalling £86,160 for the period 1 January 2019 to 31 December 2019. ZMZ received up to £15,960 more than it was entitled to; ZMZ received the BBL funds of £37,500 on 29 May 2020. Total liabilities at liquidation amount to £80,067 of which £37,500 relates to the amount owed in respect of the BBL. 

This information is correct as at 9 / 1 / 2024



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