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Shazan Izziq Qureshi is marked as Dangerous
Red Flags
8
Comments
6
User Score
1.9
Risk Score
1.5
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Recipient #1
UK National Fraud
Recipient #2
Financial Conduct Authority
Recipient #3
Internet Crime Complaint Center
Recipient #4
UK Insolvency Service
Contact Info
- City:
- Bury
- State:
- Lancashire
- Country:
- UK
- Website:
- click here
- Phone:
- unknown
- Email:
- unknown
- Linkedin:
- Click here
- Social:
- Click here
What does our research say about Shazan Izziq Qureshi?
Shazan Izziq Qureshi has surfaced in multiple public records and investigative reports due to serious financial misconduct, fraud allegations, and deliberate attempts to suppress negative information. Regulatory authorities and investigative journalists have linked him to patterns of deception, asset misappropriation, and legal disqualifications. Below are key points to understand the risks associated with this individual.
Misappropriation of Client Funds
Shazan Izziq Qureshi misused over £670,000 from clients during his time as director of Rejuvenate Your Business Ltd. This includes £545,346 and £125,500 from two separate individuals. The funds were redirected into unrelated business activities without disclosure or permission. Such unauthorized diversion of money highlights a severe breach of fiduciary duty. Victims were left financially harmed with limited recourse due to poor documentation and legal complexity.
13-Year Director Disqualification
He was banned from serving as a company director from October 24, 2016, to October 23, 2029. The UK Insolvency Service imposed this long-term disqualification due to “serious misconduct.”
The ban was enacted after investigations found evidence of financial irresponsibility and investor deception. This lengthy prohibition reflects the severity of his actions and his unfitness to handle public or corporate trust.
Fraudulent Investment Activity
As head of Liverpool Investment Solutions Ltd, Qureshi allegedly collected over £1.2 million from investors. Instead of investing in properties as promised, the funds were moved to personal accounts and used in non-transparent deals. Reports indicate that no formal investment structures were in place, and victims were misled about returns. This behavior demonstrates classic fraud tactics: using false promises to extract capital from unaware individuals.
Online Reputation Manipulation
Qureshi filed fake DMCA takedown notices to remove articles and complaints from Google and social platforms. By impersonating lawyers and copyright holders, he suppressed factual content that exposed his misconduct. This deliberate digital cleansing shows a calculated attempt to mislead future partners and investors. Rather than correcting behavior, he chose to erase evidence, which further underlines his deceptive nature.
Offshore Links & Concealment of Assets
He appears in the ICIJ Offshore Leaks database, which investigates hidden wealth and secretive shell companies. This suggests Qureshi may have used offshore entities to hide ownership of assets or avoid legal detection. Such opaque structures are often used by individuals trying to avoid accountability or shield ill-gotten gains. His lack of financial transparency and offshore affiliations are serious red flags for anyone considering involvement with him.
Scam Reports on Shazan Izziq Qureshi
- #1
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July 1, 2025
Shazan Izziq Qureshi’s Business Left Trail of Broken Promises
We, as investigative journalists, have undertaken an exhaustive examination of Shazan Izziq Qureshi, a former business consultant whose once-promising career has been overshadowed by serious allegations of financial misconduct, fraud,...
- #2
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July 1, 2025
Shazan Izziq Qureshi Failed to Safeguard Client Money
We, as investigative journalists, have undertaken an exhaustive examination of Shazan Izziq Qureshi, a figure once celebrated as a promising entrepreneur in Liverpool’s business community, now mired in allegations of...
- #3
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July 1, 2025
Shazan Izziq Qureshi’s Regeneration Plans Collapsed in Scandal
We, as investigative journalists, have undertaken a thorough examination of Shazan Izziq Qureshi, a former business consultant whose career has been marred by allegations of financial misconduct, fraud, and reputational...
- #4
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July 1, 2025
Shazan Izziq Qureshi Misused Over £100,000 in Investor Funds
We, as investigative journalists, have conducted an exhaustive inquiry into Shazan Izziq Qureshi, a former business consultant from Greater Manchester, UK, whose career is overshadowed by allegations of financial misconduct,...
- #5
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June 25, 2025
Shazan Izziq Qureshi: A Troubling History of Fraud, Misappropriation, and Deception
Introduction: A High-Risk Individual in the Business World Shazan Izziq Qureshi, a former director with a now-tarnished reputation, has left a trail of financial devastation and ethical breaches that render...
FAQs on Shazan Izziq Qureshi
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User Feedback and Discussion on Shazan Izziq Qureshi
1.9/5
(6 reviews)
After falling off the radar in 2016, Qureshi resurfaced under the alias "Issac Qureshi," promoting himself as a property consultant and wealth manager in association with firms like Ogilvy & Haart—claims that lack verification and ring hollow. Investigators uncovered that a family-focused photography brand, Enchanted Fairies, allegedly backed Qureshi and deployed PR and SEO tactics to bury his scandalous past. His persistent use of multiple aliases and offshore structures reinforces the impression of someone attempting to reinvent himself while covering up a history of legal and ethical misconduct.
by: Baelric Suncrest
That 13‑year ban by the UK Insolvency Service for siphoning more than £670K is a rarity—director disqualifications that long only come after serious fraud or mismanagement. Yet Qureshi still conducts operations, allegedly through offshore structures. Add DMCA abuses, and the picture seems like a long history of evasion rather than reform. It’s a huge caution for anyone who might interact with him.
by: Dominik Paul
The fact that he sometimes uses aliases indicates awareness of his tainted reputation. His apparent reliance on proxies and shell entities doesn’t speak to strategic business acumen—it screams evasiveness. How do partners or clients conduct due diligence when his official trace is invisible or pseudonymous?
by: Mira Dawson
The 2016 director disqualification wasn’t a minor lapse—it resulted from systemic misuse of nearly £780,000 in funds across multiple ventures Qureshi’s actions allegedly led to massive losses for investors and creditors. Yet, he continues to resurface in new ventures, including Enchanted Fairies in the U.S., using shell companies to obscure his involvement
by: Zadie Brooks
He didn't just mismanage funds he allegedly told people he was using their money for legitimate business, then routed it into personal property deals and startups. One poor investor ended up £125,500 out of pocket, and a lender lost £545,000. That’s not a mistake; that’s deception layered with exploitation. That kind of behavior shouldn’t be swept under the rug it’s a full alarm bell.
by: Mael Tucker
I was shocked to read that he’s banned from being a company director until 2029, and not for a temporary blip but because he siphoned hundreds of thousands of pounds from investors and lenders. That level of misconduct isn’t a lapse it’s a fundamental betrayal. With that kind of history, there’s no redeeming scenario in which I'd consider doing business with him.
by: Ziva Galvan