Case details for Halima KHANOM

Name: Halima KHANOM

Name: AK Linen Ltd

Date of Birth: 31 / 8 / 1995

Date Order Starts: 23 / 11 / 2023

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 11465613

Last Known Address: 419 Somercotes Hill,, , Somercotes,, , ALFRETON,, DE55 4JX

Conduct: Halima Khanom caused AK Linen Ltd (AK) to apply for and obtain a government backed bounce back loan (BBL) of 50,000 to which it was not entitled, by submitting false or knowingly inaccurate information contrary to the terms of the BBL, in that: AK applied for a 50,000 BBL on 6 May 2020, declaring turnover of 200,000. AK received the 50,000 BBL on 11 May 2020. The BBL scheme enabled a business to obtain a BBL of up to 25% of its turnover for the calendar year 2019, up to a maximum amount of 50,000. AKs accounts for the period 16 July 2018 to 31 July 2019 record turnover of 128,219, and its accounts for the year to 31 July 2020 record turnover of 71,580. AKs bank statements show receipts of 132,390 in the 2019 calendar year, which would have entitled AK to a BBL of up to 33,098. When AK entered liquidation on 28 July 2021, it declared liabilities of 82,211, including a 50,000 BBL. 

This information is correct as at 2 / 11 / 2023



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