9-Year Ban for Director’s Dormant Company Bounce Back Loan Theft
BBL Blaggers
Megan Kayleigh Arnott and Charles Alexander Oakley, Co-Directors of Redwood Resourcing Ltd, Receive 11-Year and 6-Year Bans Respectively for Fraudulently Obtaining Starling Bank Bounce Back Loan and Failing to Provide Accounts
Directors who used Bounce Back Loans to fund separate enterprises face bans for violating scheme rules. […]
BBL Blaggers
7-Year Ban for NatWest Customer’s Turnover Fraud and Unpaid BBL
HeOverstating turnover to snag a NatWest BBL, then leaving it unpaid in liquidation, cost a director 7 years. Read about this customer’s costly liquidation gamble. […]
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. […]