Amir Mohammad, S&A Food Store Ltd Director, Disqualified for 11 Years for Transferring £50,000 Bounce Back Loan to a Deceased Pakistani Property Developer
BBL Blaggers
London Director Banned for 10 Years for Overstating Turnover and Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Company
A London director has been disqualified for 10 years after filing dormant company accounts revealed he overstated his turnover and was not trading when he secured a £50,000 Metro Bank Bounce Back Loan. […]
BBL Blaggers
Director Smacked with a 12-Year Ban for Blagging Co-Op and Starling BBLs for Ineligible Firm
A director’s banned 12 years for nabbing Co-Op and Starling BBLs for a firm that didn’t qualify. Check his dodge! […]
BBL Blaggers
Directors from West Bromwich, Bradford, Hemel Hempstead, and Selby Banned for Bounce Back Loan Fraud
Company directors from West Bromwich, Bradford, Hemel Hempstead, and Selby have been banned for 6 to 11 years for similar Bounce Back Loan fraud, highlighting inconsistent penalties for comparable financial misconduct. […]