Ali Yasin Gurbe of Sahal Ltd Banned for 7 Years for Failing to Provide Records for Lloyds Bank Bounce Back Loan, Obscuring Legitimacy
BBL Blaggers
Bounce Back Loan Abuser Banned for 10 Years for Securing Three Fraudulent Loans
An individual, previously banned for 5 years for one Bounce Back Loan, faces a 10-year ban for securing two additional fraudulent loans, reflecting persistent loan scheme abuse. […]
BBL Blaggers
11-Year Ban for Shepherds Bush Director, Liquidator Eyes Loan Recovery
A Shepherds Bush director who overstated turnover for a Barclays Bounce Back Loan and transferred it to himself faces an 11-year ban, with the liquidator considering personal pursuit. […]
BBL Blaggers
Waqar Hussain of Darlaston Glazing Banned for 10 Years for Bounce Back Loan Misuse and Potential Jail
Waqar Hussain, director of Darlaston Glazing, faces a 10-year ban for misusing a £50,000 Bounce Back Loan and may face jail time for illegally dissolving the company, breaching financial regulations. […]