Shohid Ahmed Jailed for Two Years Over Fraudulent Bounce Back Loans, After Attempting to Shift Blame to Wife and Tenant
BBL Blaggers
Katie Freeley, Director of Keishi Ltd, Faces 3-Year Ban Starting June 24, 2025, for Failing to Repay £50,000 Funding Circle Bounce Back Loan After Securing £55,000 Virgin Money CBILS Loan
Katie Freeley, director of Keishi Ltd, begins a three-year directorship ban on June 24, 2025, for non-compliance with government backed loan scheme rules. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud
A director has been banned for 11 years for securing a £50,000 Bounce Back Loan when entitled to only £6,293 and leaving it unpaid at liquidation, reflecting serious financial misconduct. […]
BBL Blaggers
Barnet Director Begins 9-Year Ban for Misrepresenting Turnover to Secure £30,000 Barclays Bounce Back Loan
A Barnet director faces a nine-year ban for inflating turnover on 4 May 2020 to secure a £30,000 Barclays Bounce Back Loan, which went unpaid after creditors’ voluntary liquidation in January 2023. The case highlights financial misconduct during the pandemic. […]