11-Year Ban for Director’s Ineligible £50k Bounce Back Loan Misuse
BBL Blaggers
Mehdi Mehdiyev, Director of Pizza & Fried Chicken Hackney Ltd, Receives 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Mehdi Mehdiyev’s 10-year ban follows a doubled turnover claim to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for the business. […]
BBL Blaggers
Director Banned for 10 Years for Securing Santander Bounce Back Loan for Non-Trading Business
A director faces a 10-year ban for securing a Santander Bounce Back Loan for a non-trading business, confirmed by checks on bank accounts, business rates, and leases. The disqualification highlights misuse of the loan scheme. […]
BBL Blaggers
Director Banned for 12 Years for Bounce Back Loan Fraud and Luxury Vehicle Purchases
A director faces a 12-year ban for securing a Bounce Back Loan for a non-trading company, transferring it to himself, and buying two Range Rovers and a van, reflecting severe fraud. […]