Nelson Clark, Kent Taxi Driver, Jailed for 25 Years for Fraudulently Securing Three Bounce Back Loans and Misusing Funds
BBL Blaggers
9-Year Ban for Birmingham Director’s £50k NatWest BBL Fraud
A Birmingham director’s turnover lies for a £50k NatWest BBL, with only £6,212 repaid, led to a 9-year ban. Read about the liquidation that exposed this fraud. […]
BBL Blaggers
Walsall Director Banned for 12 Years for Illegally Securing £100,000 in Dual Bounce Back Loans from HSBC and Lloyds, Settles for £10,000
A Walsall director faces a 12-year ban after fraudulently obtaining two Bounce Back Loans, nearly £100,000, from HSBC and Lloyds for his single company. […]
BBL Blaggers
Shahram Ahmed Mohammadi, Director of Toscana (NE) Ltd, Banned for 11 Years for Overstating Turnover and Dissolving Company After Securing £50,000 Bounce Back Loan
Shahram Ahmed Mohammadi’s 11-year ban follows inflating turnover to secure a £50,000 Bounce Back Loan, then dissolving his company without explaining fund use. […]