Walsall Director Walloped with a 10-Year Ban for Blagging Starling BBL with Dodgy Excuses
BBL Blaggers
Azmat Ali, Director of G.A. International Limited, Receives 6-Year Ban for Misusing Bounce Back Loan After HMRC Winding-Up
Azmat Ali’s six-year ban follows the misuse of a Bounce Back Loan, uncovered after HMRC wound up his company in court for financial misconduct. […]
BBL Blaggers
Azizul Miah, Director of Saffron Indian Takeaway (Paddock Wood) Ltd, Begins 8-Year Ban on April 30, 2025, for Misappropriating £50,000 Lloyds Bank Bounce Back Loan
Azizul Miah, the director of Saffron Indian Takeaway (Paddock Wood) Ltd, has been banned from acting as a director for 8 years starting April 30, 2025. The penalty follows his misuse of a £50,000 Bounce Back Loan from Lloyds Bank,. […]
BBL Blaggers
Car Dealer Banned for 9 Years for Bounce Back Loan and CBILS Misuse
A car dealer has been banned for 9 years for failing to repay a Bounce Back Loan after securing a CBILS loan and not paying clients for sold cars, reflecting financial misconduct. […]