Mohammed Zaheer, Director of Aakash Balti Knaresborough Limited, Banned for 9 Years for Securing Two £50,000 Bounce Back Loans
BBL Blaggers
Two Sole Traders Banned for 7 Years for Bounce Back Loan Turnover Fraud
Two sole traders have been issued 7-year Bankruptcy Restrictions Orders for exaggerating turnover to secure Bounce Back Loans, highlighting fraudulent practices in obtaining government funds. […]
BBL Blaggers
6-Year Ban for Taiwan-Based Director’s Personal Use of £50k NatWest BBL
A director in Taiwan misused a £50k NatWest BBL for personal gain, with only £5.05 recovered, earning a 6-year ban. Dive into this distant financial misconduct. […]
BBL Blaggers
Director Nailed with a 7-Year Ban for Dodgy Turnover Claims and Misusing TSB Bounce Back Loan Cash
A director’s banned 7 years for faking turnover and misusing a TSB loan. Find out how he got caught! […]