Yener Celik of Chefware Ltd Banned for 9 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan, Resides in Istanbul
BBL Blaggers
Christopher Thomas Burke, Director of TheCDC Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Bounce Back Loan
Bounce Back Loan funds misused for personal gain have led to directors facing bans and liability. […]
BBL Blaggers
Mohammad Sayedur Rahman, Director of Safekeeping Group Ltd, Agrees to 10-Year Ban for Over-Estimating Turnover to Get £50,000 HSBC Bounce Back Loan
Mohammad Sayedur Rahman, director of Safekeeping Group Ltd, accepts a 10-year ban from the 7th of Aug 2025 after investigators threatened court action, admitting to over-estimating turnover to secure a £50,000 HSBC Bounce Back Loan. […]
BBL Blaggers
Salma Khan, Director of Digital Rose Limited, Starts 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Directors who diverted Bounce Back Loans to personal uses face Insolvency Service penalties. […]