Radio Presenter Darren Charles Parks, Director of DC Parks Ltd, Gets 11-Year Ban for Blagging £50,000 Starling Bank Bounce Back Loan, Misusing It Personally, and Trading to the Detriment of HMRC
BBL Blaggers
Shahram Afrooz of Ipswich Road, Colchester, Gets 10-Year Bankruptcy Restrictions Order for Blagging Second £50,000 Bounce Back Loan After Prior Smuggled Cigarettes Conviction
Shahram Afrooz of Ipswich Road, Colchester, previously convicted for selling smuggled cigarettes, receives a 10-year bankruptcy restrictions order for fraudulently obtaining a second £50,000 Bounce Back Loan. […]
BBL Blaggers
Wasim Haroon, Director of Papas Wok Ltd, Faces 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Wasim Haroon’s 10-year ban stems from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, reported by liquidator Tauseef A Rashid. […]
BBL Blaggers
Zeeshan Zulfiqar, Director of M Bahu Trading Limited, Receives 9-Year Directorship Ban for Misusing £50,000 Barclays Bounce Back Loan
Zeeshan Zulfiqar, a Pakistan-based director of M Bahu Trading Limited, has been banned from serving as a company director for nine years, effective 7 May 2025. […]