Naser Moshfeqh, Director of Westend Traders Limited, Banned for 11 Years for Securing Second Bounce Back Loan
BBL Blaggers
9-Year Ban for Llangollen Director’s £50k Bounce Back Loan Misuse
A Llangollen director who inflated turnover to secure a £50,000 HSBC Bounce Back Loan, then used it for personal debts and transfers, faces a 9-year ban. Uncover this multifaceted fraud. […]
BBL Blaggers
Bhavanjeet Samra, Director of Fleming The Jewellers Limited, Receives 6-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Bhavanjeet Samra, director of Fleming The Jewellers Limited, faces a six-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan, despite repaying £22,913. The disqualification highlights misuse of funds. […]
BBL Blaggers
Mohammed Iftikhar, Spicy Pizza Idle Limited Director, Faces 10-Year Ban for Blagging a Bounce Back Loan
Mohammed Iftikhar, director of Spicy Pizza Idle Limited, begins a 10-year ban today, July 8, 2025, after falsely reporting a £250,000 turnover to secure a £50,000 Bounce Back Loan from Lloyds Bank. Investigations revealed his actual turnover was £0, and he failed to account for the loan funds’ whereabouts, leading to the disqualification. […]