11-Year Ban for Bounce Back Loan Turnover Fraud and Silent £35k Use
BBL Blaggers
Abdul Wahid, Director of Mailsi General Trading Limited and Mailsi Perfectto Pizza Ltd, Begins 11-Year Ban on April 28, 2025, for Misusing Bounce Back Loans
Abdul Wahid, who directed both Mailsi General Trading Limited and Mailsi Perfectto Pizza Ltd, has been banned for 11 years starting April 28, 2025. […]
BBL Blaggers
Westminster Director Banned for 11 Years for Illegally Securing Dual Bounce Back Loans from Barclays and Metro Bank
A Westminster director has been disqualified for 11 years after fraudulently obtaining two Bounce Back Loans—one from Barclays and one from Metro Bank—for his single business, leaving both unpaid at liquidation. […]
BBL Blaggers
Andrew Henry Hatton-Woods of South Street Homes Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Andrew Henry Hatton-Woods, director of South Street Homes Limited, faces a 10-year ban, starting December 5, 2024, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]