11-Year Ban for Director Who Secured Dual HSBC and NatWest BBLs for One Firm
BBL Blaggers
Thornton Heath Sole Trader, Shahid Tanveer Ahmed, Hit with 11-Year Bankruptcy Restrictions for Fraudulent £50,000 Bounce Back Loan
Shahid Tanveer Ahmed, a sole trader from Lyndhurst Road, Thornton Heath, has been subjected to an 11-year Bankruptcy Restrictions Order after fraudulently obtaining a £50,000 Bounce Back Loan. […]
BBL Blaggers
Director Banned for 11 Years for Falsely Claiming £30 Million Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Business
A director faces an 11-year ban after claiming a £30 million turnover for a non-trading business to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Director Banned for 4 Years for Bounce Back Loan Misuse
A director has been banned for 4 years for misusing a Bounce Back Loan that was not repaid by the time of company liquidation, reflecting financial mismanagement and regulatory action. […]