Kerri-Ann Hudson, Director of Body Talk For Ladies Fitness And Nutrition Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
BBL Blaggers
Faheem Ahmed Banned for 10 Years for Blagging a £48,750 Metro Bank BBL
Faheem Ahmed, director of T K International 1 Ltd, faces a 10-year directorship ban starting July 1, 2025, after over-estimating his company’s turnover to secure a £48,750 Bounce Back Loan from Metro Bank, despite being permitted to estimate turnover. […]
BBL Blaggers
9-Year Ban for Newcastle Director Falsifying Turnover for Barclays Loan
A Newcastle director’s inflated turnover estimate for a Barclays Bounce Back Loan was exposed by a liquidator’s comparison with actual figures, leading to a 9-year ban. Read more. […]
BBL Blaggers
10-Year Ban for All For You Director’s £50k Turnover Fraud
Hadi Fatoum, director of All For You Trading, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Dive into the details of this financial deception. […]