Amir Mohammad, S&A Food Store Ltd Director, Disqualified for 11 Years for Transferring £50,000 Bounce Back Loan to a Deceased Pakistani Property Developer
BBL Blaggers
Shoddy Records Lead to 6-Year Ban for £50k Bounce Back Loan Misuse
A director’s sloppy bookkeeping and refusal to share accounts for a £50,000 unpaid Bounce Back Loan triggered a 6-year disqualification. Uncover the murky details behind this financial fiasco. […]
BBL Blaggers
11-Year Ban for Director After Barclays Winds Up Two Companies for Loan Fraud
Barclays secured High Court winding-ups for two companies whose director misused two Bounce Back Loans, resulting in an 11-year ban. Learn about this double loan misconduct. […]
BBL Blaggers
10-Year Ban for Tril Construction Director’s Dual Bounce Back Loan Fraud
Aiden Michael Patsalides, director of Tril Construction, who blagged two Bounce Back Loans from Barclays and HSBC, faces a 10-year ban. Explore how this double fraud left Bounce Back Loans unpaid. […]