Divinder Singh Pahal of DSP Smithys Hotel Ltd Banned for 7 Years for Misusing Lloyds Bank Bounce Back Loan by Transferring Funds
BBL Blaggers
Tufaeyl Ahmed Chowdury Banned for 10 Years for Bounce Back Loan Fraud Across Six Businesses
Tufaeyl Ahmed Chowdury faces a 10-year ban for inflating turnover to secure Bounce Back Loans for six businesses, all left unpaid, reflecting extensive misuse of government financial support. […]
BBL Blaggers
Amir Mohammad, Director of S&A Food Store Ltd, Banned for 11 Years After Fraudulently Securing £50,000 Bounce Back Loan
Amir Mohammad, also known as Mohammad Amir Mohammad, has been banned from acting as a company director for 11 years after falsely inflating S&A Food Store Ltd’s turnover to secure a £50,000 Bounce Back Loan from Virgin Money. […]
BBL Blaggers
Director Banned for 5 Years for Misusing £50,000 Santander Bounce Back Loan
A director faces a five-year ban for transferring over half of a £50,000 Santander Bounce Back Loan to himself, misusing funds intended for business benefit. The disqualification highlights financial misconduct. […]