Lloyds BBL Fraud Victim Urged to Report Abusive Ex, But Safety Concerns Linger
BBL Blaggers
Humza Ali Sheikh of H.A. Sheikh Ltd Banned for 9 Years for Falsely Claiming £256,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Humza Ali Sheikh, director of H.A. Sheikh Ltd, faces a nine-year ban after insolvency practitioner Zain Iqbal reported him for claiming a £256,000 turnover, when it was £25,997, to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Maria Helena De Abreu, Brazilian Director of Gaia Hair and Beauty Ltd, Begins 10-Year Bankruptcy Ban for £50,000 Loan Fraud
Maria Helena De Abreu, a Brazilian national and director of Gaia Hair and Beauty Ltd, starts a 10-year bankruptcy restriction order on May 21, 2025, after fraudulently securing a £50,000 Bounce Back Loan from Lloyds Bank. […]
BBL Blaggers
Leeds Director Banned for 10 Years for Overstating Turnover Elevenfold to Secure £50,000 Lloyds Bank Bounce Back Loan
A Leeds director faces a 10-year ban after exaggerating his business turnover by nearly 11 times to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]