CompaniesInTheUK

MR ISHFAQUE AHMED

3 current appointments

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Ishfaque Ahmed

11 Years 0 Month(s)
Same company (no. 10459588) Same month of birth Name matched
Disqualified from
2026-02-04
Date of birth on record
February 1989

Allegation (updated by deponent and agreed by lawyer 02/06/2025) On 02 June 2020, Ishfaque Ahmed (“Mr. Ahmed”) caused I.S Foods Midlands Ltd (“Foods”) to obtain a £50,000 Bounce Back Loan (“BBL”), which was £26,998 more than it was eligible for, by overstating its relevant turnover. In that: • under the BBL scheme a business that was established before 01 January 2019 could apply for a loan of 25% of its turnover in the 2019 calendar year, up to a maximum of £50,000; • Foods was incorporated on 02 November 2016; • On or around 01 June 2020 Mr Ahmed applied for a £50,000 BBL for Foods and declared a turnover of £210,000; • the BBL was received into Foods’ bank account on 02 June 2020; • Foods’ accounts for the accounting year ended 31 October 2019 show a turnover of £84,813 and its bank statements show receipts in the 2019 calendar year of £92,006; • based on a turnover of £92,006, the maximum BBL Foods was eligible for was £23,002. • Foods went into liquidation on 30 March 2023 having made no BBL repayments.

Details

Occupation
BUSINESSMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1989
Correspondence address
73 MESSENGER ROAD, SMETHWICK, UNITED KINGDOM, B66 3EB

Track record

2

companies, the first appointed in 2016. 1 is now dissolved, 1 still on the register.

Appointments 3

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

Records that may be the same person 1

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.