Name: Supreet HANDA

Name: Temple Marketing Services Ltd

Date of Birth: 25 / 7 / 1984

Date Order Starts: 19 / 3 / 2024

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 09058253

Last Known Address: : 20 Rotary Close,, , , , DEWSBURY,, WF13 2ES

Conduct: On 21 May 2020 Supreet Handa (‘Mr Handa’) caused Temple Marketing Services Ltd (‘Temple’) to make a Bounce Back Loan (“BBL”) application for £45,000 when he knew or ought to have known that Temple was not eligible for such a loan. Mr Handa made a incorrect declaration by overestimating Temple’s turnover, as a result Temple has received BBL funds of £30,619 that it was not entitled to.?? ?? • 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.?? ? • Temple was incorporated on 27 May 2014, and Mr Handa was the sole appointed director.? ? • On 21 May 2020, Mr Handa applied for a BBL of £45,000 on behalf of Temple, declaring that its turnover for the calendar year 2019 was £180,000.? ? • Bank statements show total receipts during calendar year 2019 of £57,525, meaning Temple was eligible for a BBL of no more than £14,381. ?? • Temple received the BBL funds of £45,000 on 26 May 2020, £30,619 more than it was eligible for.?? ? ? • Total liabilities at liquidation amount to £45,000 all of which relates to the amount owed in respect of the BBL.? 

This information is correct as at 4 / 3 / 2024

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