Humza Ali Sheikh of H.A. Sheikh Ltd Banned for 9 Years for Falsely Claiming £256,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Nasu Kamara, Director of Sierra Electrical Services Ltd, Receives 11-Year Ban for Overstating Turnover and Transferring £50,000 Santander Bounce Back Loan
Nasu Kamara’s 11-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, admitting to transferring most funds to himself. […]
BBL Blaggers
Bounce Back Loan Fraudster Faces Suspended Sentence and £50,000 Repayment
A fraudster who abused the Bounce Back Loan scheme was given a two-year suspended sentence, an eight-year bankruptcy restriction, and ordered to pay £50,000 in compensation. […]
BBL Blaggers
Director Banned for 5 Years for Using £50,000 Bounce Back Loan for Personal Benefit
A director has been banned for 5 years for using a £50,000 Bounce Back Loan for personal benefit, leaving it unpaid at liquidation, reflecting lenient regulatory action. […]