Case details for Miraj Muhammad Khan

Name: Miraj Muhammad Khan

Name: G3F UK LTD

Date of Birth: 10 / 5 / 1977

Date Order Starts: 14 / 4 / 2026

Disqualification Length: 8 Years  Month(s)

CRO Number: 10388300

Last Known Address: 6 Mawdsley Drive,, , , , MANCHESTER,, M8 5UG

Conduct: On 27 May 2020, Mr Miraj Muhammed Khan (“Mr Khan”) caused G3F UK Ltd (“G3F”) to make a Bounce Back Loan (“BBL”) application of £50,000 when he knew or ought to have known that G3F was not entitled to a loan of that amount. Mr Khan made an inaccurate declaration on the BBL application by overstating the turnover figure as £200,000. As a result, G3F received more BBL funds than it was entitled to, in that: • The terms of the Bounce Back Loan Scheme stated that a business could apply for a loan of up to 25% of the Company’s turnover, from a minimum of £2,000, up to a maximum of £50,000. 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. • G3F was incorporated on 21 September 2016 commencing trading at the same time and therefore required to provide turnover for the calendar year 2019. • On 27 May 2020, Mr Khan applied for a BBL of £50,000 on behalf of G3F. • On 28 May 2020, G3F received a BBL of £50,000. • G3F’s Year-End 30 September 2019 accounts show turnover as £72,122. • G3F’s Year-End 30 September 2020 accounts show turnover as £69,641. • Analysis of G3F’s bank account shows that G3F had credits of £82,012 for the calendar year 2019, resulting in G3F receiving BBL funds of at least £29,497 more than it was eligible for. • Total liabilities at Liquidation amount to £51,993 of which at least £38,616 relates to the amount owed in respect of the BBL. 

This information is correct as at 30 / 3 / 2026



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