Name: Skender Beqiraj

Name: CHERTSEY STATION HCW LTD

Date of Birth: 18 / 1 / 1963

Date Order Starts: 12 / 3 / 2024

Disqualification Length: 8 Years 0 Month(s)

CRO Number: 09944166

Last Known Address: 21 Maple Grove, , , , London, W5 4LA

Conduct: Skender Beqiraj (“Mr Beqiraj”) breached the terms of the Bounce Back Loan (“BBL”) Scheme by causing Chertsey Station HCW Limited (“Chertsey”) to overstate its turnover on its application for a BBL resulting in the company receiving a BBL of £50,000 when he knew or ought to have known that Chertsey was only eligible for a loan to a maximum value of approximately £14,138 in that:? • The BBL scheme terms allowed businesses to receive a loan of up to 25% of their annual turnover for the 2019 calendar year, which the applicant would self-certify when completing the BBL application.?? • Chertsey was incorporated on 11 January 2016.?? • Mr Beqiraj declared on the company’s BBL application form an annual turnover of £210,000, and consequently on 22 June 2020 the company received a £50,000 BBL, the maximum loan amount possible under the BBL scheme. • The company’s Annual Accounts for financial year ending 31 January 2020 show that Chertsey achieved a turnover of £56,552 between 1 February 2019 and 31 January 2020. • Based on Chertsey’s 2019 turnover, the company received £35,862 more than it was entitled to from the BBL scheme. • At liquidation, Chertsey owed £51,962,92, of which £38,464 was owed to the bank in respect of the BBL.? 

This information is correct as at 21 / 2 / 2024

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