Director Clobbered with a 10-Year Ban for Overstating Turnover to Blag £50k Starling BBL
BBL Abuse Punishments
Shohid Ahmed Jailed for Two Years Over Fraudulent Bounce Back Loans, After Attempting to Shift Blame to Wife and Tenant
Shohid Ahmed, a 40-year-old businessman, has been sentenced to two years in prison for fraudulently obtaining Bounce Back Loans from Santander and Starling Bank. Ahmed deceitfully secured funds meant to support businesses during the COVID-19 pandemic, later attempting to deflect responsibility onto his wife and tenant.
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BBL Blaggers
Director Banned for 11 Years for Misrepresenting Turnover and Falsifying Invoice for £25,000 Santander Bounce Back Loan
A director has been banned for 11 years for inflating turnover to secure a £25,000 Santander Bounce Back Loan and providing a falsified invoice to the liquidator. The disqualification reflects severe financial misconduct. […]
BBL Blaggers
Oscar Martinez of Fix First Motors Limited Banned for 9 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
Oscar Martinez, director of Fix First Motors Limited, faces a nine-year ban after overstating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]