Jamil Ahmad, Director of Jaaz Textile Limited, Faces 9-Year Ban Starting June 18, 2025, for Falsifying Turnover to Obtain £45,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
8-Year Ban for Director’s £50k Bounce Back Loan Overreach
A director who fraudulently obtained a £50,000 HSBC Bounce Back Loan when eligible for just £10,000 has been banned for 8 years. Dive into the details of this audacious financial overreach. […]
BBL Blaggers
Dean Edward Wilson of Olive Tree Brasserie Banned for 10.5 Years for Multiple Bounce Back Loan Frauds
Dean Edward Wilson, director of multiple Olive Tree Brasserie companies, has been banned for 10.5 years for securing two Bounce Back Loans per company and transferring funds to himself, violating loan regulations. […]
BBL Blaggers
Oxford Director Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
An Oxford-based director has been banned for 10 years after a liquidator uncovered inflated turnover figures used to obtain a £50,000 Barclays Bounce Back Loan. The disqualification, effective immediately, was imposed following the company’s liquidation, highlighting misuse of the government-backed scheme. […]