Latha Yuvaraj, Director of Muniswarar Food Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing Barclays Bounce Back Loan
BBL Blaggers
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
Imtiaz Haroon Alimahomed, director of MBS Health And Wellbeing Ltd, faces an 11-year ban after overstating his company’s turnover to secure a £49,995 Lloyds Bank Bounce Back Loan and transferring £20,000 to himself. […]
BBL Blaggers
11-Year Ban for Director’s £50k NatWest BBL Fraud with Zero Turnover
Claiming a £220k turnover for a £50k NatWest BBL despite zero transactions led to an 11-year ban. Uncover the audacity of this no-turnover scam. […]
BBL Blaggers
Maldon Director Nailed with a 10-Year Ban for Blagging £50k Starling BBL with Dormant Accounts
A Maldon director’s banned 10 years for grabbing a £50k Starling BBL with dormant accounts. See her dodge! […]