Case details for Omar Rana

Name: Omar Rana

Date of Birth: 01/11/1985

Date of Order: 02/12/2022

Length of order: 10 Years 0 Month(s)

Court Number: 16 of 2021

Last Known Address: 7 Peacock Gat e, North Street, , , Windsor, SL4 4SY

Conduct: Omar Rana provided false information in 3 separate applications for finance totalling £358,436 from Oracle Finance and Liberty Leasing whilst purchasing three high performance cars in September 2018, March 2019 and May 2019 and attempted a fourth application in January 2020. He used fraudulently altered bank statements from two separate NatWest bank accounts to support his applications. In December 2020 Rashid Miah obtained a £50,000 Bounce Back Loan (‘BBL’) to which he was not fully entitled. Mr Miah withdrew £49,000 of the credit obtained in cash withdrawals and has failed to provide evidence that the cash withdrawals were used for the economic benefit of the business. 

This information is correct as at 05/12/2022

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