11-Year Ban for Flooring Director’s £50k Fraud and Evasion
BBL Blaggers
Azhar Ali Shafiq, Director of Buy1248 Ltd, Receives 9-Year Ban for Grossly Overestimating Turnover by 26 Times to Secure a Bounce Back Loan
Azhar Ali Shafiq, director of Buy1248 Ltd, has been handed a 9-year directorship ban after exploiting the Bounce Back Loan scheme. […]
BBL Blaggers
9-Year Ban for Director’s £200k Turnover Lie
A director who falsely claimed a £200,000 turnover—when it was just £3,215—to secure a £50,000 HSBC Bounce Back Loan now faces a 9-year ban. Uncover the audacity behind this fraudulent claim. […]
BBL Blaggers
8-Year Ban for Classic Build Director’s £47.5k Turnover Fraud
Gerald Melksham, director of Classic Build of Bath, who inflated turnover to blag a £47,500 HSBC Bounce Back Loan, faces an 8-year ban. Learn how this fraud led to unpaid debts. […]