Name: Sana Mahmood Khan

Date of Birth: 16/11/1996

Date of Order: 27/06/2023

Length of order: 11 Years 0 Month(s)

Court Number: 5139856 of 2022

Last Known Address: 9 Springfield Road, , , , Peterborough, PE1 2JG

Conduct: In May 2020, Sana Mahmood Khan (“Mrs Khan”) obtained a government backed bounce back loan (“BBL”) in the sum of £50,000 to which she was not entitled to, by overstating her estimated business turnover. She then paid all £50,000 to one party for reasons which were not all to the economic benefit of her business, contrary to the terms of the loan. She filed her own petition on 25 August 2022 with liabilities of £60,982. The outstanding BBL of £51,159.58 is the majority creditor. 

This information is correct as at 03/07/2023

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