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
9-Year Ban for Director’s False Accountant Claim in NatWest BBL Fraud
Blaming an accountant for turnover fraud in a NatWest BBL application didn’t save a director from a 9-year ban. Learn how the accountant’s denial unravelled this lie. […]
BBL Blaggers
8-Year Ban for Bounce Back Loan Turnover Fraud and Untraced £50k
A director’s turnover inflation to secure a £50,000 Barclays Bounce Back Loan and failure to explain its use led to an 8-year ban. Uncover the mystery of this missing loan. […]
BBL Blaggers
David John Smith, Director of Lasersure Limited, Begins a 10-Year Ban on September 4, 2025, for Inflating His Company’s Turnover by More Than 16 Times to Obtain a £50,000 HSBC Bounce Back Loan
David John Smith starts a 10-year ban today for inflating Lasersure Limited’s turnover by a staggering 16-fold to blag £50,000 from HSBC’s BBL pot. […]