Sheikh Sujat Miah, Director of Mogal E Azam (Nottingham) Limited, Banned for 10 Years for Overstating Turnover with Dormant Accounts to Secure £50,000 Bounce Back Loan
BBL Blaggers
Three Sole Traders Banned for Bounce Back Loan Fraud and Fund Misuse
Three sole traders face lengthy Bankruptcy Restrictions Orders for inflating turnover to secure larger Bounce Back Loans, with two failing to use the funds for business purposes, violating loan regulations. […]
BBL Blaggers
Lorence Disha, Director of A. L. HCW Limited, Begins a 10-Year Ban on September 8, 2025, for Inflating His Firm’s Estimated Turnover to Obtain a £50,000 Lloyds Bank BBL and Misusing the Funds
Lorence Disha has been hit with a decade-long director ban starting today. He inflated his company A. L. HCW Limited’s turnover figures to secure a £50,000 Bounce Back Loan from Lloyds Bank, only to misuse the funds for personal gain, leaving creditors high and dry. […]
BBL Blaggers
Safdar Hussain, Director of Pure Fitness Ladies Only Gym Limited, Faces 10-Year Ban for Inflating Turnover to Fraudulently Obtain £50,000 Barclays Bounce Back Loan
Safdar Hussain, who ran Pure Fitness Ladies Only Gym Limited, has been banned for 10 years after exaggerating the company’s turnover to secure a £50,000 Bounce Back Loan from Barclays Bank. […]