10-Year Ban for Belle Casa Director’s 11x Turnover Fraud
BBL Blaggers
Belal Ahmed of Bengal Tandoori Lichfield Limited Banned for 12 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan and Eat Out to Help Out Funds
RBelal Ahmed, director of Bengal Tandoori Lichfield Limited, faces a 12-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan and over £48,000 from the Eat Out to Help Out scheme. […]
BBL Blaggers
Innes Scot Gibson MacDonald of The Boathouse Carr Mill Dam Limited Banned for 9 Years for Securing Lloyds Bank Bounce Back Loan for Ineligible Business
Innes Scot Gibson MacDonald, director of The Boathouse Carr Mill Dam Limited, faces a nine-year ban for obtaining a Lloyds Bank Bounce Back Loan for a business incorporated after March 1, 2020, making it ineligible. […]
BBL Blaggers
Sheikh Sujat Miah, Director of Mogal E Azam (Nottingham) Limited, Banned for 10 Years for Overstating Turnover with Dormant Accounts to Secure £50,000 Bounce Back Loan
Sheikh Sujat Miah’s 10-year ban follows claiming a £400,000 turnover with dormant accounts to secure a £50,000 Bounce Back Loan, misusing funds. […]