Case details for Mohammed El Rashid

Name: Mohammed El Rashid

Date of Birth: 03/04/1969

Date of Order: 28/03/2024

Length of order: 11 Years 0 Month(s)

Court Number: 5148340

Last Known Address: 29 Cook Street, , , , Bristol, BS11 9JY

Conduct: in September 2020 Mr Mohammed El Rashid ("Mr Rashid") obtained a £50,000 Bounce Back Loan ("BBL") to which he was not entitled because he failed to satisfy the loan criteria that he was trading a business on or before 01 March 2020. 

This information is correct as at 02/04/2024


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