9-Year Ban for Broadstairs Sandwich Shop Director’s Fraud
BBL Blaggers
Christmas Eve 10-Year Ban for Patel’s 8x Turnover BBL Fraud
Anchal Patel, director of Anchal Patel Limited, who overstated turnover eightfold to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Discover this festive-season financial fraud. […]
BBL Blaggers
7-Year Ban for Director’s Co-Op and CBILS Bounce Back Loan Misuse
A director who misused a Co-Operative Bank Bounce Back Loan and a Funding Circle CBILS Bounce Back Loan, leaving both unpaid at liquidation, faces a 7-year ban. Learn about this dual Bounce Back Loan misconduct. […]
BBL Blaggers
Rahain Mohammed of Tesla Partnership Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Rahain Mohammed, also known as Rahan Mohammed, director of Tesla Partnership Ltd, faces a 10-year ban after overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]