Sekinat Folashade Salami, Director of Fresh Strawberry Management Limited, Banned for 10 Years for Securing Two Bounce Back Loans from Tide and Barclays
BBL Blaggers
6.5-Year Ban for London Director Inflating Turnover for £37.5k Barclays Loan
A London director who overstated turnover to secure a £37,500 Barclays Bounce Back Loan received a lenient 6.5-year ban. Explore this lighter penalty for financial misconduct. […]
BBL Blaggers
Zand Nadar, Director of IG Pizza Ltd, Banned for 8 Years for Misusing Barclays Bounce Back Loan
Zand Nadar, director of IG Pizza Ltd, faces an eight-year ban for not using a Barclays Bounce Back Loan for business benefit and failing to provide accounting records. The disqualification reflects misuse of pandemic relief funds. […]
BBL Blaggers
Mohammed Saqib Choudrey Banned for 10 Years Over £50,000 Bounce Back Loan Scam
Mohammed Saqib Choudrey, director of Legit Limited, faces a 10-year directorship ban starting July 29, 2025, for fraudulently securing a £50,000 NatWest Bounce Back Loan. Choudrey, who purchased the company off-the-shelf, transferred the funds to himself, breaching loan terms. The ban reflects the severity of his misuse of government-backed financial support. […]