Case details for NABIL AMIN ATHMAN AL-HATIMI

Name: NABIL AMIN ATHMAN AL-HATIMI

Name: LEGENDS FITNESS PETERBOROUGH LTD

Date of Birth: 3 / 8 / 1980

Date Order Starts: 5 / 12 / 2023

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 12402918

Last Known Address: 40 Central Avenue,, , , , PETERBOROUGH,, PE1 4LH

Conduct: On 30 May 2020 Nabil Amin Athman AL-HATIMI (Mr AL-HATIMI) provided false or inaccurate information to enable Legends Fitness Peterborough LTD (LFP) to obtain a Bounce Back Loan (BBL) of 45,000, to which LFP was not entitled as the company did not meet the eligibility requirements of the BBL scheme, in that In order to be eligible to apply for a BBL a company had to be engaged in trading or commercial activity in the UK at the date of the application, and also had to have been carrying on business on 01 March 2020 and been adversely affected by coronavirus (COVID-19); LFP was incorporated on 14 January 2020 LFP operated a sole bank account, which was not opened until 06 May 2020 Mr AL-HATIMI applied for a BBL on 08 July 2020, stating the turnover was 200,000. LFPs bank account shows no transactions between 06 May 2020 and 08 July 2020. On 13 July 2020 LFP received 45,000 BBL No other transactions appear in LFPs bank account until 04 November 2020 Total liabilities at liquidation amount to 48,330 of which 45,754 relate to the amount owed in respect of the BBL. 

This information is correct as at 15 / 11 / 2023



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