Dean Edward Wilson of Olive Tree Brasserie Banned for 10.5 Years for Multiple Bounce Back Loan Frauds
BBL Blaggers
10-Year Ban for Director’s £50k Turnover Fraud
A director who inflated turnover to blag a £50,000 HSBC Bounce Back Loan—when entitled to just £8,532—faces a 10-year ban after defaulting at liquidation. Dive into the details of this costly deception. […]
BBL Blaggers
Abdul Wahid, Director of Mailsi General Trading Limited and Mailsi Perfectto Pizza Ltd, Begins 11-Year Ban on April 28, 2025, for Misusing Bounce Back Loans
Abdul Wahid, who directed both Mailsi General Trading Limited and Mailsi Perfectto Pizza Ltd, has been banned for 11 years starting April 28, 2025. […]
BBL Blaggers
11-Year Ban for Director’s Turnover Fraud and Bounce Back Loan Misuse
A director who inflated turnover to secure an HSBC Bounce Back Loan and failed to use it for business benefit faces an 11-year ban. Delve into the backstory of this costly financial misconduct. […]