Name: Serhan Tana

Name: TANA H TRADING LTD

Date of Birth: 7 / 4 / 1991

Date Order Starts: 11 / 3 / 2024

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 11128920

Last Known Address: 156 Churchgate, Cheshunt, , , Hertfordshire, EN8 9DX

Conduct: On 12 June 2020 Serhan Tana (“Mr Tana”) caused Tana H Trading Ltd (“Tana”) to make a Bounce Back Loan (“BBL”) application of £50,000 when he knew or ought to have known that Tana was not eligible for this amount. Mr Tana made a wrongful declaration by overstating Tana’s turnover, as a result Tana has received more funds than it was entitled to from the BBL scheme. In that: • Tana was incorporated on 02 January 2018. • A business could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover in calendar year 2019. • Bank statements for the year 2019, show turnover of £45,380 into the company account. • Financial Accounts for year-ended 31 January 2019 show a turnover of £17,525. • Financial Accounts for year-ended 31 January 2020 show a turnover of £49,600. • Therefore the maximum BBL Tana was entitled to apply for was £12,400. • Mr Tana obtained a BBL of £50,000 and stated the annual turnover for Tana for 2019 was £200,000. • On 16 June 2020, a BBL of £50,000 was paid into Tana’s bank account. • Tana made a repayment of £96 towards the BBL. • On 8 November 2022, Tana entered Creditors Voluntary Liquidation with known liabilities of £58,506, of which £50,945 is owed in respect of the BBL. 

This information is correct as at 20 / 2 / 2024

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