Director Banned for 11 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan for Ineligible Business
BBL Blaggers
Dana Sdieq Abdullah, Director of European Foods 94 Ltd, has been banned for 4 years for failing to repay a Clydesdale Bank Bounce Back Loan
Dana Sdieq Abdullah, Director of European Foods 94 Ltd, received a 4-year ban for non-repayment of a Clydesdale Bank Bounce Back Loan, after securing a CBILS loan, breaching scheme regulations […]
BBL Blaggers
12-Year Ban for Director’s Triple BBL Fraud from Capital on Tap, Santander, and NatWest
Securing three BBLs for one company from Capital on Tap, Santander, and NatWest led to a 12-year ban for this director. Explore this audacious triple fraud. […]
BBL Blaggers
Southampton Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A Southampton director faces an 11-year ban for inflating turnover to secure a £50,000 Bounce Back Loan, transferring it to himself, and dissolving the company without creditor notification. […]