Co-Directors Banned for Dormant Company’s £50k Bounce Back Loan Scam
BBL Blaggers
Mehdi Mehdiyev, Director of Pizza & Fried Chicken Hackney Ltd, Receives 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Mehdi Mehdiyev’s 10-year ban follows a doubled turnover claim to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for the business. […]
BBL Blaggers
Sole Traders Yusuf Polat and Christopher James Harwood Receive Bankruptcy Restrictions Orders for Overstating Turnover to Secure Bounce Back Loans
Yusuf Polat and Christopher James Harwood face long Bankruptcy Restrictions Orders for exaggerating turnover to secure Bounce Back Loans, proven by self-assessments. […]
BBL Blaggers
Freight Company Director Banned for 7 Years for Bounce Back Loan Fraud
A freight company director has been banned for 7 years for inflating turnover to secure a £50,000 Bounce Back Loan, uncovered after a vehicle hire company’s winding-up order, reflecting financial misconduct. […]