Imtiaz Haroon Alimahomed of MBS Health And Wellbeing Ltd Banned for 11 Years for Falsifying Turnover and Misusing £49,995 Lloyds Bank Bounce Back Loan
BBL Blaggers
9 and 10-Year Bans for Directors’ Santander and NatWest BBL Turnover Frauds
One director faked a £254k turnover for a £50k Santander BBL, another lied for a NatWest BBL—bans of 9 and 10 years followed. Read about their exposed scams. […]
BBL Blaggers
6-Year Ban for Director Who Secured £50k Bounce Back Loan Before Dissolving Company
A director has been disqualified for six years after obtaining a £50,000 Bounce Back Loan just before applying to dissolve his company, without informing the lender. The Insolvency Service deemed this a deliberate breach of the loan scheme’s rules, resulting in a significant ban. […]
BBL Blaggers
Serhan Tana of Tana H Trading Ltd Banned for 10 Years by Kemi Badenoch for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Repaying Only £96
Serhan Tana, director of Tana H Trading Ltd, faces a 10-year ban, imposed by Secretary of State Kemi Badenoch, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, repaying just £96. […]