Case details for Mohammed Abdul Subhan

Name: Mohammed Abdul Subhan

Date of Birth: 25/03/1975

Date of Order: 27/10/2022

Length of order: 11 Years 1 Month(s)

Court Number: 5134856 of 2022

Last Known Address: 125 Lodge Road, , , , West Bromwich, B70 8PJ

Conduct: In June 2020 Mohammed Abdul Subhan misrepresented his trading position as at 1 March 2020 to obtain a Bounce Back Loan of 50,000 to which he had no entitlement. Thereafter he failed to use all the economic benefit of the business, contrary to the terms of the loan. Furthermore in December 2021, whilst insolvent, he obtained two loans totalling 20,000 which he had no reasonable expectation of repaying and used 13,500 for non-essential expenditure. All the loans, which accounted for the majority of his deficiency, remained outstanding upon bankruptcy in March 2022. In June 2020 Mohammed Abdul Subhan misrepresented his trading position as at 1 March 2020 to obtain a Bounce Back Loan of 50,000 to which he had no entitlement. Thereafter he failed to use all the economic benefit of the business, contrary to the terms of the loan. Furthermore in December 2021, whilst insolvent, he obtained two loans totalling 20,000 which he had no reasonable expectation of repaying and used 13,500 for non-essential expenditure. All the loans, which accounted for the majority of his deficiency, remained outstanding upon bankruptcy in March 2022. 

This information is correct as at 21/10/2022


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