Mohammed Imiran of Beds 365 Limited Banned for 10 Years for Over-Estimating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
10-Year Ban for Waltham Forest Director’s Zero Turnover Fraud
A Waltham Forest director who claimed a £211,000 turnover—when it was zero—to blag a £50,000 HSBC Bounce Back Loan faces a 10-year ban. Uncover the audacity behind this fraudulent Bounce Back Loan. […]
BBL Blaggers
Abdul Khalik of Indian Spice Kent Limited Banned for 6 Years for Securing £50,000 NatWest Bounce Back Loan Post-Immigration Fine
Abdul Khalik, director of Indian Spice Kent Limited, faces a six-year ban after obtaining a £50,000 Bounce Back Loan from NatWest four months following a £30,000 fine from Home Office Immigration Officers. […]
BBL Blaggers
Adam Edward Hawksworth, Director of Abacus C&M Ltd, Banned for 3.5 Years for Trading to Detriment of HMRC and Potential Bounce Back Loan Misuse
Adam Edward Hawksworth, director of Abacus C&M Ltd, faces a 3.5-year ban for trading to the detriment of HMRC. The company reportedly secured two Bounce Back Loans, with the disqualification reflecting potential misuse. […]