Zia Akbar of Zia Akbar Limited Banned for 11 Years for Overstating Turnover and Misusing NatWest Bounce Back Loan to Buy a Car
BBL Blaggers
Rajeeva Ramasamy, Director of K S Transporters (UK) Limited, Banned for 10 Years for Securing Two Bounce Back Loans After HMRC Winding-Up
Rajeeva Ramasamy’s 10-year ban follows securing two Bounce Back Loans, uncovered after HMRC wound up his company in court for financial misconduct. […]
BBL Blaggers
12-Year Ban for Director Misusing £40k Barclays Loan for Non-Trading Firm
A director secured a £40,000 Barclays Bounce Back Loan for a non-trading company with no turnover, misused it, and left taxpayers to cover it, earning a 12-year ban. Read the story. […]
BBL Blaggers
Yusef Jahanbakshi, Park Road Fish Bar Director, Banned for10 Years for Fraudulent £50,000 Lloyds Bank Bounce Back Loan
Yusef Jahanbakshi, director of Park Road Fish Bar Limited, has been banned from acting as a company director for 10 years after admitting to fraudulently obtaining a £50,000 Bounce Back Loan from Lloyds Bank. The loan, secured by misrepresenting the company’s turnover, was part of the UK’s COVID-19 support scheme. Although BBL Bounty Hunters purchased the claim for £1, they later abandoned it, citing the case as too weak to pursue.
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