Kebab Shop Boss Clobbered for Blagging £100k in HSBC and TSB Loans for One Firm and Skipping Repayment
BBL Blaggers
Tariq Mughal, Director of Westside Plastics Ltd, Faces 10-Year Ban for Securing Two £50,000 Bounce Back Loans
Tariq Mughal’s 10-year ban results from securing two £50,000 Bounce Back Loans for his company, violating scheme rules and misusing funds. […]
BBL Blaggers
Thomas Lee of Weather Sealed UK Ltd Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
Thomas Lee, director of Weather Sealed UK Ltd, faces a 10-year ban after exaggerating his company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]
BBL Blaggers
Matthew Rooney of Elevations Events Ltd Banned for 8 Years for Falsely Claiming £200,000 Turnover to Secure £50,000 Metro Bank Bounce Back Loan
Matthew Rooney, director of Elevations Events Ltd, faces a relatively lenient eight-year ban after claiming a £200,000 turnover, when it was only £1,200, to obtain a £50,000 Metro Bank Bounce Back Loan. […]