8-Year Ban for Director Misusing Barclays Loan After Turnover Overestimate
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
Co-Directors Banned for 3.5 and 4 Years for HMRC Detriment and Bounce Back Loan Loss
Two co-directors face 3.5- and 4-year bans for trading to the detriment of HMRC, resulting in an unpaid £47,000 Bounce Back Loan claimed by Clydesdale Bank during liquidation. […]
BBL Blaggers
Husband and Wife Walloped with Bans for Blagging Starling and Barclays BBLs for Dormant Firms
A husband and wife got banned for grabbing Starling and Barclays BBLs for non-trading firms. See their joint scam! […]