11-Year Ban for Director Misusing £50k Barclays Loan in Forex and Transfers
BBL Blaggers
Co-Directors Banned for 9 and 7 Years for Misrepresenting Turnover to Secure £20,000 Santander Bounce Back Loan
Two co-directors have been banned for nine and seven years for exaggerating turnover by seven times to secure a £20,000 Santander Bounce Back Loan. The disqualification reflects misuse of the government-backed scheme. […]
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
Niyi Wasiu Omokanye of Waspamed Ltd Banned for 8 Years for Falsifying Turnover to Secure £42,000 NatWest Bounce Back Loan
Niyi Wasiu Omokanye, director of Waspamed Ltd, faces an eight-year ban after overstating his company’s turnover to obtain a £42,000 NatWest Bounce Back Loan. […]