Director Smacked with an 11-Year Ban for Blagging £45k HSBC Loan for Dud Firm and Pocketing It
Special Reports
Insolvency Service Enhances Bounce Back Loan Wrongdoing Detection
The Insolvency Service is sharing Bounce Back Loan data with insolvency practitioners to identify and report wrongdoing via the Director Conduct Reporting Service, strengthening enforcement efforts. […]
BBL Blaggers
Karl Parmar, Director of Yecom Limited, Commences an 11-Year Ban on September 8, 2025, for Exaggerating the Company’s Turnover to Secure an Ineligible £50,000 Starling Bank Bounce Back Loan
Karl Parmar faces an 11-year exile from directorship as of today, after admitting to grossly exaggerating Yecom Limited’s turnover to snag a £50,000 BBL from Starling Bank—despite his firm not even qualifying for a BBL. […]
BBL Blaggers
Abid Mohammed of Right Deals 4U Ltd Banned for 10 Years for Grossly Inflating Turnover to Secure NatWest Bounce Back Loan and Top-Up
Abid Mohammed, director of Right Deals 4U Ltd, has been disqualified for 10 years after significantly exaggerating his company’s turnover to obtain a Bounce Back Loan and a top-up from NatWest. […]