Ahmed Muhammad Azhar Chaudhry, Director of Crystal Zone Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Special Reports
HM Treasury Claims No Evidence of Bounce Back Loan Rule Breaches by Brokers or Lenders
HM Treasury’s surprising claim of no rule breaches by Bounce Back Loan brokers or lenders sparks debate over oversight and accountability. […]
BBL Blaggers
Hammaad Ahmad of Enchanted Mirror Booth Ltd Banned for 10 Years for Falsely Estimating £400,000 Turnover to Secure £49,000 Lloyds Bank Bounce Back Loan
Hammaad Ahmad, director of Enchanted Mirror Booth Ltd, faces a 10-year ban after falsely estimating his company’s turnover at £400,000, when it was only £300, to obtain a £49,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Faraz Shapour, Director of Paradise Chinese Cuisine Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Faraz Shapour, director of Paradise Chinese Cuisine Ltd, faces a nine-year ban for inflating turnover to secure a £50,000 Barclays Bounce Back Loan. A £25,000 settlement was paid to the liquidator, highlighting financial misconduct. […]