Co-Directors Banned 11 Years for £50k Bounce Back Loan Fraud
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. […]
BBL Blaggers
10-Year Ban for Director Falsifying Turnover for £50k Barclays Loan
A director who claimed a £200,000 turnover when it was £132,390 to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban. Read about this turnover misrepresentation. […]
BBL Blaggers
5-Year Ban for Director Who Pocketed Half of £50k NatWest BBL
Transferring £25k of a £50k NatWest Bounce Back Loan to himself and leaving it unpaid led to a 5-year ban for this director. Uncover the liquidation aftermath. […]