9-Year Ban for Aviation Director’s Turnover Fraud
BBL Blaggers
Samiullah Abdullah, Director of Harlesden Tasty Chicken Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Samiullah Abdullah, director of Harlesden Tasty Chicken Ltd, faces a 10-year ban for exaggerating turnover to obtain a £50,000 Barclays Bounce Back Loan. Liquidator Andrew Bailey deemed pursuit uneconomical. […]
BBL Blaggers
Six Sole Traders Hit with Bankruptcy Orders for Bounce Back Loan Abuse
Six sole traders face bankruptcy restrictions for misusing Bounce Back Loans. Explore the details of their financial misconduct and the penalties they now face. […]
BBL Blaggers
Giuseppe Fera of Massimo Piraccini Treatment (UK) Limited Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
Giuseppe Fera, an Italian director of Massimo Piraccini Treatment (UK) Limited, has been disqualified for 10 years after exaggerating his company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]