Director in Saudi Clobbered with Suspended Jail for Blagging Four BBLs from Clydesdale, HSBC, NatWest, and Starling
BBL Blaggers
Azizul Miah, Director of Saffron Indian Takeaway (Paddock Wood) Ltd, Begins 8-Year Ban on April 30, 2025, for Misappropriating £50,000 Lloyds Bank Bounce Back Loan
Azizul Miah, the director of Saffron Indian Takeaway (Paddock Wood) Ltd, has been banned from acting as a director for 8 years starting April 30, 2025. The penalty follows his misuse of a £50,000 Bounce Back Loan from Lloyds Bank,. […]
BBL Blaggers
11-Year Directorship Ban for Liquidating Two Companies with Misused Bounce Back Loans
A director faces an 11-year ban after placing two limited companies into creditors’ voluntary liquidation, each with a Bounce Back Loan. Investigations revealed wrongdoing in the handling of the loans, leading to severe penalties for breaching the terms of the COVID-19 support scheme. […]
BBL Blaggers
Director Banned for 12 Years for Bounce Back Loan Fraud and Company Dissolution
A director faces a 12-year ban for securing a £45,000 Bounce Back Loan for a non-trading business, not using it for the company’s benefit, and dissolving the business, prompting severe penalties. […]