Director Receives 7-Year Ban for Transferring Santander Bounce Back Loan to Herself Without Business Benefit
BBL Blaggers
Mehdi Mehdiyev, Director of Pizza & Fried Chicken Hackney Ltd, Receives 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Mehdi Mehdiyev’s 10-year ban follows a doubled turnover claim to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for the business. […]
BBL Blaggers
Yener Celik of Chefware Ltd Banned for 9 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan, Resides in Istanbul
Yener Celik, director of Chefware Ltd, has been disqualified for nine years after exaggerating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Aslam Umer Sawant, Director of Olive & Spice Ltd, Banned for 8 Years for Securing £22,000 Barclays Bounce Back Loan for Ineligible Company
Aslam Umer Sawant, director of Olive & Spice Ltd, faces an eight-year ban for securing a £22,000 Barclays Bounce Back Loan for a company ineligible for the scheme. The disqualification underscores improper use of pandemic support funds. […]