Ali Samli, Director of S2 Drinks Limited, Begins 7-Year Ban for Inflating Turnover by Nearly 11 Times to Secure Barclays Bounce Back Loan
BBL Blaggers
Tobenna Victor Egekwu Smacked with a 7-Year Ban for Blagging £30k Starling BBL for Dormant Firm
Tobenna Victor Egekwu’s banned 7 years for grabbing a £30k Starling BBL for a non-trading firm. See his dodge! […]
BBL Blaggers
Accountant Banned for 12 Years for Illegally Securing Three Bounce Back Loans, Pledges £75,000 Repayment
An accountant, disqualified for 12 years in October 2023 for fraudulently obtaining three Bounce Back Loans from Capital on Tap, Santander, and NatWest, has committed to repaying £75,000 to Secretary of State Kemi Badenoch. […]
BBL Blaggers
Yusef Jahanbakshi, Park Road Fish Bar Director, Banned for10 Years for Fraudulent £50,000 Lloyds Bank Bounce Back Loan
Yusef Jahanbakshi, director of Park Road Fish Bar Limited, has been banned from acting as a company director for 10 years after admitting to fraudulently obtaining a £50,000 Bounce Back Loan from Lloyds Bank. The loan, secured by misrepresenting the company’s turnover, was part of the UK’s COVID-19 support scheme. Although BBL Bounty Hunters purchased the claim for £1, they later abandoned it, citing the case as too weak to pursue.
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