Name: Ufqad Ahmed Warraich

Date of Birth: 10/06/1974

Date of Order: 17/10/2023

Length of order: 11 Years 0 Month(s)

Court Number: 5144304 OF 2023

Last Known Address: 31Lawrence Avenue, , , , New Malden,, KT35LX

Conduct: In August 2020 Ufqad Ahmed Warraich provided false information about turnover in his application for a Bounce Back Loan (‘BBL’), receiving £40,000 on 26 August 2020 and a top up of £10,000 on 16 February 2021. He was not entitled to a loan of that amount, and he did not fully use the BBL obtained for the economic benefit of the business, as at least £19,050 was paid to family and a friend. He filed his own bankruptcy petition with liabilities of £54,262. 

This information is correct as at 18/10/2023

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