Manningtree Director Banned for 10 Years for Inflating Turnover and Misusing £50,000 Bounce Back Loan
BBL Blaggers
Shuja Shajahan, Director of Assign-Mentor Consultancy Limited, Starts 9-Year Ban on June 20, 2025, for Misusing £50,000 Metro Bank Bounce Back Loan
Shuja Shajahan, director of Assign-Mentor Consultancy Limited, faces a 9-year directorship ban effective June 20, 2025, following an investigation by the Insolvency Service. […]
BBL Blaggers
Chesley Medley-Brown, Director of Spritz Cleaning Solution Limited, Receives 11-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Chesley Medley-Brown, director of Spritz Cleaning Solution Limited, faces an 11-year ban for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification reflects misuse of the government-backed scheme. […]
BBL Blaggers
Tariq Faqir of TTK Enterprises MCR Ltd Banned for 10 Years for Illegally Securing Dual Bounce Back Loans from Lloyds and NatWest
Tariq Faqir, a Pakistani director of TTK Enterprises MCR Ltd, has been disqualified for 10 years after fraudulently obtaining two Bounce Back Loans from Lloyds and NatWest, claiming an anonymous person advised him to apply twice. […]