Amy Charlotte Brooks Receives 9-Year Bankruptcy Restrictions Order for Securing Three Bounce Back Loans and Two Top-Ups
BBL Blaggers
Nadine Naily of Neish Group Limited Banned for 11 Years for Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Business
Nadine Naily, director of Neish Group Limited, has been disqualified for 11 years after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan for a business that was not trading. […]
BBL Blaggers
Business Owner Banned for 11 Years for Illegally Securing £100,000 in Dual Bounce Back Loans from Lloyds and Barclays
A business owner faces an 11-year ban after fraudulently obtaining two Bounce Back Loans, totalling £100,000, from Lloyds and Barclays for his single company, neither of which was repaid. […]
BBL Blaggers
Zeeshan Zulfiqar, Director of M Bahu Trading Limited, Receives 9-Year Directorship Ban for Misusing £50,000 Barclays Bounce Back Loan
Zeeshan Zulfiqar, a Pakistan-based director of M Bahu Trading Limited, has been banned from serving as a company director for nine years, effective 7 May 2025. […]