Case details for Murat Keskin

Name: Murat Keskin


Date of Birth: 10 / 12 / 1978

Date Order Starts: 5 / 12 / 2023

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 11365338

Last Known Address: 18 HANSON DRIVE, LOUGHTON, , , , IG10 2EB

Conduct: On 04 May 2020, Murat Keskin (“Mr Keskin”), caused Captain Interior Ltd (“Captain”) to provide misleading information to a bank, to obtain a Bounce Back Loan (“BBL”) of £50,000 when Captain was eligible for a BBL of no more than £31,208. In that: • Under the BBL scheme businesses could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover. The turnover figure was self-certified by the applicant. The turnover figure required was that for the calendar year 2019 or where a business was established after 1 January 2019 it is their estimated turnover.?? • Businesses which originally borrowed less than the maximum amount available to them under the Scheme were eligible to top-up their original loan, however the total loan amount was not to exceed 25% of the business’s turnover. ? • Captain was incorporated on 16 May 2018.? ? • Bank statements for the calendar year 2019 indicate turnover of £124,831, allowing for a maximum BBL of £31,208. • In the BBL application dated 04 May 2020, Mr Keskin misleadingly stated that Captain’s 2019 turnover was £200,000.? • Captain received a BBL of £25,000 on 05 May 2020, with a top-up BBL of £25,000 received on 17 February 2021.?? ? • Total liabilities at liquidation amount to £63,650 of which £45,000 relates to the amount owed in respect of the BBL.? 

This information is correct as at 15 / 11 / 2023

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