Indian Takeaway Owner Clobbered with Suspended Jail and £6k Costs for Blagging Loan and Dissolving Firm
BBL Blaggers
6-Year Ban for Director’s Missing £50k Bounce Back Loan Records
A director’s failure to provide accounting records for a £50,000 HSBC Bounce Back Loan, left unpaid at liquidation, has earned a 6-year ban. Find out why this lack of transparency led to a lighter penalty. […]
BBL Blaggers
Salma Rahman of First Class Learning Orpington Ltd Banned for 10 Years for Overstating Turnover to Secure £37,000 Metro Bank Bounce Back Loan
Salma Rahman, director of First Class Learning Orpington Ltd, has been disqualified for 10 years after exaggerating her company’s turnover to obtain a £37,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
Mohammed Kashem Ali Tahid, Director of Chester Foods Limited, Starts 11-Year Ban for Blagging £50,000 Barclays Bounce Back Loan, Misusing Funds, and Unpaid £15,000 Fine
Serial miscreant Mohammed Kashem Ali Tahid, director of Chester Foods Limited, faces an 11-year ban starting Aug 18, 2025, for falsely securing a £50,000 Barclays Bounce Back Loan, misusing it, and ignoring a £15,000 Home Office fine for employing an illegal worker. […]