Name: Avishai Joseph

Date of Birth: 02/06/1983

Date of Order: 08/01/2025

Length of order: 9 Years 0 Month(s)

Court Number: 5156252 OF 2024

Last Known Address: 56 Great North Way,, , , , London,, NW4 1HS

Conduct: On 02 February 2021 Avishai Joseph (Mr Joseph) provided false information in an application for a Bounce Back Loan (BBL) and subsequently obtained a BBL of £37,000 that he was not eligible for because he was not carrying on a business on 01 March 2020, as required by the BBL scheme rules. 

This information is correct as at 09/01/2025

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