Name: Ali Reza Shamshiri

Date of Birth: 30/01/1991

Date of Order: 30/04/2024

Length of order: 9 Years 0 Month(s)

Court Number: 5152334 of 2023

Last Known Address: 7 Dunkeld Street, , , , Lancaster, LA1 3DQ

Conduct: On 03/06/2020, Ali Reza Shamshiri obtained a Bounce Back Loan (‘BBL’) of £40,000 and, on 11/01/2021, he obtained a top up loan of £5,000, to which he was not fully entitled by overstating his turnover. He filed his own petition with liabilities of £43,072. 

This information is correct as at 01/05/2024

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