9-Year Ban for Director Falsifying Turnover for £50k Barclays Loan
BBL Blaggers
Belal Ahmed of Bengal Tandoori Lichfield Limited Banned for 12 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan and Eat Out to Help Out Funds
RBelal Ahmed, director of Bengal Tandoori Lichfield Limited, faces a 12-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan and over £48,000 from the Eat Out to Help Out scheme. […]
BBL Blaggers
Barnet Director Faces 11-Year Ban for Overstating Turnover and Using Santander Bounce Back Loan for Personal Benefit
A Barnet director’s 11-year ban follows inflated turnover claims and personal use of a Santander Bounce Back Loan, with a £300 goodwill payment to the liquidator. […]
BBL Blaggers
Zubair Hussain, Director of Berries Bagels & Shakes 2 Ltd, Banned for 10 Years for Bounce Back Loan and Eat Out to Help Out Scheme Fraud
Zubair Hussain’s 10-year ban results from fraudulently claiming £56,971 from the Eat Out to Help Out scheme and misusing a Bounce Back Loan. […]