Moammar Mohammed Yahya Al-Shayef, Director of VIP Express Services Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
10-Year Ban for Director’s £20k Turnover Fraud
A director who inflated turnover to secure a £20,000 HSBC Bounce Back Loan, with no evidence of business benefit, now faces a 10-year ban. Dive into how this fraudulent scheme unravelled during liquidation. […]
BBL Blaggers
Arash Daryadel of Pizza Cono Banned for 11 Years for Bounce Back Loan Fraud
Arash Daryadel, director of Pizza Cono, faces an 11-year ban for securing a £50,000 Royal Bank of Scotland Bounce Back Loan for a non-trading company, reflecting serious financial misconduct. […]
BBL Blaggers
Ian Hooper, Director of 365 Recruitment Franchise Ltd, Receives 11-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Ian Hooper, director of 365 Recruitment Franchise Ltd, has been banned for 11 years for inflating turnover to secure a Barclays Bounce Back Loan. The disqualification was supported by Companies House documents revealing the misconduct. […]