Rajiv Khungar and Khungar Home Loans Limited v Financial Services Authortiy: FIN 2004/0028
Upper Tribunal Tax and Chancery decision of Judge Oliver QC and Member Laing and Member Neill on 19 October 2005.
Read the full decision in .
REGULATED ACTIVITIES 바카라 사이트“ Refusal of application 바카라 사이트“ Threshold Condition 5 바카라 사이트“ Fit and proper person 바카라 사이트“ Mortgage business 바카라 사이트“ Second Applicant had criminal convictions in 1992 for deception in connection with mortgage activities 바카라 사이트“ Second Applicant had been bankrupt in 1991 바카라 사이트“ Second Applicant had been investigated and warned in 1999 for infringement of regulated activities 바카라 사이트“ Application by First and Second Applicants did not disclose those facts 바카라 사이트“ Whether second Applicant a fit and proper person 바카라 사이트“ No 바카라 사이트“ Threshold Condition 4 바카라 사이트“ Whether adequate resources 바카라 사이트“ No 바카라 사이트“ Reference dismissed.