8-Year Ban for Director’s £50k Bounce Back Loan Overreach
BBL Blaggers
Faheem Ahmed Banned for 10 Years for Blagging a £48,750 Metro Bank BBL
Faheem Ahmed, director of T K International 1 Ltd, faces a 10-year directorship ban starting July 1, 2025, after over-estimating his company’s turnover to secure a £48,750 Bounce Back Loan from Metro Bank, despite being permitted to estimate turnover. […]
BBL Blaggers
Director Banned for 11 Years for Fraudulently Securing Metro Bank Bounce Back Loan and Misusing Funds for Personal Benefit
A company director has been disqualified for 11 years after fraudulently obtaining a Metro Bank Bounce Back Loan and using it for personal benefit. […]
BBL Blaggers
7-Year Bankruptcy Order for Dixon’s Dual Bounce Back Loan Fraud
Shaun David Dixon faces a 7-year bankruptcy restrictions order for securing a £7,500 Barclays Bounce Back Loan, then blagging a £16,250 HSBC Bounce Back Loan for the same business. Uncover how this double-dip led to financial penalties. […]