Name: Logithan Sivanathan

Date of Birth: 19/12/1990

Date of Order: 15/08/2023

Length of order: 11 Years 0 Month(s)

Court Number: 5140520 OF 2022

Last Known Address: 7 Solent Road,, , , , Worcester,, WR5 1LG

Conduct: In May 2020, Mr Sivanathan obtained two bounce back loans ("BBLs") totalling £70,000 in the names of two businesses to which he was not entitled by reason of the fact that both businesses had ceased trading before 1 March 2020, contrary to the requirements of the BBL scheme. 

This information is correct as at 16/08/2023

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