Abdul Wahid, Director of Mailsi General Trading Limited and Mailsi Perfectto Pizza Ltd, Begins 11-Year Ban on April 28, 2025, for Misusing Bounce Back Loans
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A director has been banned for 11 years for inflating turnover to secure a £50,000 Bounce Back Loan, transferring it to herself, and dissolving the company, reflecting serious misconduct. […]
BBL Blaggers
Sole Traders in Hayle, Wallington, St Albans, and Warrington Face Bankruptcy Restrictions for Bounce Back Loan Fraud
Sole traders from Hayle, Wallington, St Albans, and Warrington have been issued long Bankruptcy Restrictions Orders for fraudulently obtaining Bounce Back Loans. Their actions involved misrepresenting financial eligibility to access government funds. […]
BBL Blaggers
Faisal Maqsood from London Receives 11-Year Bankruptcy Restrictions for Fraudulently Obtaining £48,000 Bounce Back Loan
Directors caught using Bounce Back Loans for non-business purposes face disqualification and potential criminal charges. […]