Director Banned for 9 Years for Securing £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Company and Defaulting
BBL Blaggers
Kebab Shop Owner Smacked with a Ban for Blagging HSBC and TSB Loans Worth £100k for One Firm
A kebab shop owner’s banned for nabbing £100k in HSBC and TSB loans for one company. Uncover his greasy scam! […]
BBL Blaggers
Waqar Naveed, Director of Naveed Builders Ltd, Faces 10-Year Directorship Ban for Misusing £50,000 HSBC Bounce Back Loan
Waqar Naveed, director of Naveed Builders Ltd from Pakistan, has been disqualified from acting as a company director for 10 years, starting 7 May 2025. […]
BBL Blaggers
Ellie Louise Cooper, Director of E L Co (London) Ltd, Receives 11-Year Ban for Overstating Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan
The Insolvency Service’s crackdown has banned directors for unauthorized Bounce Back Loan use. […]