Bankruptcy Restrictions Order

Isthezaz Umair Khan and Bahram Sepehrder Face Lengthy Bankruptcy Restrictions for Fraudulent Bounce Back Loans

Isthezaz Umair Khan of Cranbourne Road, Slough, and Bahram Sepehrder of Ashbourne Ridge, Halesowen, have been slapped with 10-year and 9-year bankruptcy restriction orders, respectively, after fraudulently obtaining Bounce Back Loans.
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Shahid Iqbal Receives 4-Year Bankruptcy Restrictions Order for Misusing Bounce Back Loan

Shahid Iqbal, who voluntarily entered bankruptcy, has been handed a four-year Bankruptcy Restrictions Order after authorities discovered he misused a Bounce Back Loan. […]

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. […]

£100k Bounce Back Loans Fail, Directors Banned 4-7 Years

Three directors face 4, 6, and 7-year bans for misusing £100,000 in Bounce Back Loans from Barclays and Santander. Explore the fraud behind these loan failures. […]

7-Year Ban for Director After Insolvency Service Fails to Trace £30k NatWest BBL Use

Cloudy finances and a missing £30k NatWest Bounce Back Loan landed a director a 7-year ban. Dive into the Insolvency Service’s probe that exposed this financial mystery. […]