
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

Shahid Iqbal, who voluntarily entered bankruptcy, has been handed a four-year Bankruptcy Restrictions Order after authorities discovered he misused a Bounce Back Loan. […]
A director, last known to reside in Alicante, Spain, has been disqualified for 11 years for wrongdoing involving a Metro Bank Bounce Back Loan. […]
TA London letting agent’s turnover lies to secure an unpaid £50k NatWest BBL led to a 10-year ban. Uncover the financial deceit in this property scam. […]
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