Mahmmed Abdul Hay of I-Naga Coney Hall Limited Receives 6-Year Ban for Failing to Account for £50,000 NatWest Bounce Back Loan
BBL Blaggers
Director Banned for 4 Years for Misusing £46,203.01 Lloyds Bank Bounce Back Loan and Agreeing to Repay £11,500
A director faces a four-year ban after making payments to a connected party, harming creditors, including leaving a £46,203.01 Lloyds Bank Bounce Back Loan unpaid. […]
BBL Blaggers
Dating Scammer Nailed with 4.5-Year Jail Term After Failed BBL Fraud and £670k Con
A dating scammer’s jailed 4.5 years for a £670k con and a botched BBL fraud attempt. Uncover his romantic rip-off! […]
BBL Blaggers
8-Year Ban for Director’s Turnover Fraud Bounce Back Loan Scam
A director who overstated turnover to blag an HSBC Bounce Back Loan, now claimed via government guarantee, faces an 8-year ban. Find out how this fraudulent Bounce Back Loan left HSBC out of pocket. […]