Entrepreneur Convicted of Bounce Back Loan Fraud, Awaits Sentencing
BBL Blaggers
Syed Mahmood Ahmad, Heavens Above International Limited Director, Disqualified for 9 Years for Obtaining £50,000 Starling Bank Bounce Back Loan for a Dormant Company
Directors who applied for Bounce Back Loans despite insolvency face disqualification for breaching fiduciary responsibilities. […]
BBL Blaggers
Kaisser Sharif of Kai Finance and Kai Automotive Ltd Banned for 11 Years for Securing £100,000 in Lloyds Bank Bounce Back Loans and Failing to Account for Funds
Kaisser Sharif, director of Kai Finance and Performance Ltd and Kai Automotive Ltd, faces an 11-year ban for fraudulently obtaining two £50,000 Lloyds Bank Bounce Back Loans and not adequately explaining their usage. […]
BBL Blaggers
Director Banned for 10 Years for Securing Second Bounce Back Loan and Top-Up Fraudulently
A director has been banned for 10 years for applying for a second Bounce Back Loan and a top-up the day after receiving the first, violating loan scheme rules and resulting in a significant disqualification. […]