Name: Mohammad Waris KHAN

Name: BCN BUILDERS LTD

Date of Birth: 1 / 1 / 1977

Date Order Starts: 23 / 11 / 2022

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 10673845

Last Known Address: 12 Royston Road, , , , MANCHESTER, M16 0EU

Conduct: On 26 May 2020 Mohammad Waris Khan “Mr Khan” caused BCN Builders Ltd “BCN” to obtain a Bounce Back Loan “BBL” of £50,000 using an overstated turnover figure in the loan application. Consequently, BCN received at least £40,111 more than it was entitled to from the BBL scheme. In that; • A business could apply for a loan between £2,000 and £50,000 subject to a maximum of up to 25% of turnover in calendar year 2019. • On 26 May 2020 BCN obtained a BBL of £50,000 despite accounts for the company to 31 March 2019 showing a turnover of £32,130 and for the year to 31 March 2020 of £42,033. • On 22 November 2021 BCN entered into creditors’ voluntary liquidation with liabilities of £56,385 including £50,000 which is owed in respect of the BBL. 

This information is correct as at 2 / 11 / 2022

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