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The Disqualification Files

10 Year Ban for Birmingham Based Company Director Who Over-Egged His Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank

Azhar Ahmad (“Mr Ahmad”) breached the terms of the Bounce Back Loan (“BBL”) Scheme by causing Hussain & Sons Travel Limited (“H&S”) to overstate its turnover on its application for a BBL resulting in the company receiving a BBL of £50,000 when he knew or ought to have known that H&S was not eligible for a loan of that amount. […]