7-Year Ban for Director’s Self-Payments Harming NatWest and HMRC
BBL Blaggers
Mohammed Saqib Choudrey, Director of Legit Limited, Gets 10-Year Ban for Blagging £50,000 NatWest Bounce Back Loan for Off-the-Shelf Company and Personal Transfer
Mohammed Saqib Choudrey, director of ironically named Legit Limited, faces a 10-year ban from the 29th of July 2025 for fraudulently obtaining a £50,000 NatWest Bounce Back Loan for an off-the-shelf company and transferring it to himself. […]
BBL Blaggers
Lawrence Carter, Muhammad Nizam Uddin, and Khuram Iqbal, Sole Traders, Receive Bankruptcy Restrictions Orders for Fraudulently Obtaining BBLs
The Insolvency Service’s crackdown has disqualified directors for funnelling Bounce Back Loans to offshore accounts. […]
BBL Blaggers
Stephen Tew Smacked with an 11-Year Ban for Blagging Santander and TSB Loans for One Firm
Stephen Tew’s banned 11 years for nabbing Santander and TSB loans for his estate agency, ratted out by the liquidator. Dive into his bold blag! […]