Bradford Director Faces 11-Year Ban and Potential Jail Time for Illegally Obtaining £50,000 Bounce Back Loan
BBL Blaggers
Mathew Jamalidini of Touch Phones Communications Ltd Banned for 9 Years on Christmas Day for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Mathew Jamalidini, director of Touch Phones Communications Ltd, faces a nine-year ban, starting Christmas Day 2024, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Another £25,000 BBL Turns Sour Resulting in a 5 Year BRO and the Rating (Coronavirus) and Directors Disqualification (Dissolved Companies) Bill “Committee Stage” Scheduled for the 10th November 2021.
Just a quick update today for those of you interested in the progress of the Rating (Coronavirus) and Directors Disqualification (Dissolved Companies) Bill that is currently making its way through Parliament, the next […]
BBL Blaggers
They Ain’t Playing in Northern Ireland as Two Blokes Face Belfast Crown Court for Over-Egging Turnovers to Blag Ulster Bank Bounce Back Loans for Their Firms
Northern Ireland’s cracking down hard! Two fellas got hauled before Belfast Crown Court for fudging their business turnovers to nab Bounce Back Loans from Ulster Bank. Dive into their dodgy dealings! […]