Case details for Safwan Ali

Name: Safwan Ali

Date of Birth: 29/03/1985

Date of Order: 21/12/2022

Length of order: 10 Years 0 Month(s)

Court Number: 5133156 of 2022

Last Known Address: 88 Bradley Road, , , , Luton, LU4 8SW

Conduct: While trading as LINKFAST as a money transfer and travel agent, I applied for a Bounce Back Loan (BBL) totalling 47,000, an amount which I was not fully entitled to, by overstating my business turnover. I failed to use at least 24,425 of the BBL for the economic benefit of the business. 

This information is correct as at 21/12/2022


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