10-Year Ban for Ineligible Bounce Back Loan and Top-Up Fraud
BBL Blaggers
Adil Manzoor, Director of Nishter Services Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Adil Manzoor, director of Nishter Services Ltd, faces a nine-year ban for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification reflects misuse of pandemic relief funds. […]
BBL Blaggers
Director Banned for 6 Years for Misusing Lloyds Bank Bounce Back Loan by Transferring Funds to Herself, Left Unpaid
A female director faces a six-year ban after securing a Lloyds Bank Bounce Back Loan just before the scheme closed, transferring the funds to herself, and failing to repay it. […]
BBL Blaggers
Sabu Miah of Tajmahal Tandoori Banned for 11 Years for Bounce Back Loan Fraud
Sabu Miah, director of Tajmahal Tandoori, faces an 11-year ban for inflating turnover to secure two Bounce Back Loans and transferring most funds to himself, breaching the loan scheme’s regulations. […]