Name: Abdullah Khan

Date of Birth: 25/09/1991

Date of Order: 25/01/2023

Length of order: 10 Years 0 Month(s)

Court Number: 55 OF 2023

Last Known Address: 18 Norrels Croft, , , , ROTHERHAM, S60 2QZ

Conduct: In June 2020 Abdullah Khan (Mr Khan), then known as Imran Khan, obtained a £50,000 Bounce Back Loan (‘BBL’) to which he was not fully entitled, in that: • The BBL scheme was open to businesses carrying on business on 1 March 2020, engaged in trading or commercial activity in the UK at the date of the application and were adversely affected by Coronavirus • Small and medium sized business could apply for a loan of between £2,000 and 25% of their turnover, up to a maximum of £50,000 • In June 2020 Mr Khan obtained a BBL of £50,000. The BBL application stated that his business turnover for the year ended 31 December 2019 was £203,000 • According to his tax returns Mr Khan’s business turnover for 2018/19 was £15,077 and for 2019/20 was £37,784. • Mr Khan’s average turnover for the year ended 31 December 2019 was therefore £31,975, which entitled him to a BBL of £7,994. • At bankruptcy Mr Khan had liabilities of £62,568, of which £50,000 is in respect of the BBL. 

This information is correct as at 04/03/2024

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