Tower Hamlets Director Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan with Unexplained Transfers
BBL Blaggers
Moammar Mohammed Yahya Al-Shayef, Director of VIP Express Services Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Moammar Mohammed Yahya Al-Shayef, director of VIP Express Services Ltd, has been banned for 10 years for claiming a non-existent turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects serious financial misconduct. […]
BBL Blaggers
Muhammad Hayat, Director of Burgers Plus Ltd, Receives 9-Year Ban for Overstating Turnover and Transferring £50,000 Metro Bank Bounce Back Loan to Associates
Directors who applied for Bounce Back Loans for fictitious firms face disqualification for fraud. […]
BBL Blaggers
Luton Director Walloped with an 11-Year Ban for Blagging TSB Loan with Fake £221k Turnover for a Dead Firm
A Luton director’s banned 11 years for claiming a £221k turnover for a non-trading firm to nab a TSB loan. See his bold blag! […]