Case details for Jaheda  Khanom

Name: Jaheda  Khanom

Name: Bahar Newtown Ltd

Date of Birth: 5 / 4 / 1964

Date Order Starts: 5 / 11 / 2026

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 12311164

Last Known Address: 83 Wingfield Close,, , , , SHREWSBURY,, SY1 4BJ

Conduct: Miss Jaheda Khanom (“Miss Khanom”) breached the terms of the Bounce Back Loan Scheme by causing Bahar Newtown Ltd (“Bahar Newtown”) to overstate its turnover on its application for a ‘Bounce Back Loan’ (“BBL”) resulting in the company receiving a BBL of £50,000 when she knew or ought to have known that Bahar Newtown was not eligible for a loan of this amount. Furthermore, Miss Khanom failed to ensure that Bahar Newtown used at least £40,000 of the BBL funds for the economic benefit of the business, contrary to the terms of the BBL scheme, 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 01 January 2019 it was their estimated turnover. • The company was incorporated on 12 November 2019 and thus was entitled to estimate its turnover. Miss Khanom was appointed as the sole director on incorporation. • On 08 May 2020, the company applied for a BBL of £50,000 with HSBC. On the application, Miss Khanom stated a projected turnover of £260,000 but has not provided any evidence in support of that figure. • The company received the BBL funds of £50,000 on 13 May 2020. • Between the period 24 June 2020 and 12 November 2020 payments totalling £40,000 were made to Miss Khanom by bank transfer. No evidence has been provided to confirm that any of these payments were for the economic benefit of Bahar Newtown. • At the date of liquidation, £46,000 of the BBL was outstanding. 

This information is correct as at 16 / 10 / 2026



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