Case details for Shahid Tanveer Ahmed

Name: Shahid Tanveer Ahmed

Date of Birth: 02/10/1967

Date of Order: 23/04/2025

Length of order: 11 Years 0 Month(s)

Court Number: 5161434 of 2024

Last Known Address: 23 Lyndhurst Road, , , , Thornton Heath, CR7 7PY

Conduct: On 1st September 2020, I, Shahid Tanveer Ahmed (Mr Ahmed) obtained a £50,000 Bounce Back Loan (BBL) to which I was not fully entitled by over declaring my business turnover. I failed to use the BBL in its entirety for the economic benefit of my trading benefit. 

This information is correct as at 24/04/2025


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