Mobile Shop Boss Clobbered with a 10-Year Ban for Blagging BBL and Striking Off Firm
BBL Blaggers
Tahira Riffat of TRZ Limited Banned for 9 Years for Falsely Claiming £250,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Top-Up
Tahira Riffat, director of TRZ Limited, faces a nine-year ban after claiming a £250,000 turnover, when it was £103,325, to secure a £45,000 Lloyds Bank Bounce Back Loan and a £5,000 top-up. […]
BBL Blaggers
Matthew Littlechild Receives 13-Year Bankruptcy Restrictions Order for Securing Five Bounce Back Loans
Matthew Littlechild’s 13-year Bankruptcy Restrictions Order stems from exaggerating turnover to secure five Bounce Back Loans, misusing funds across multiple businesses. […]
BBL Blaggers
Autospa (Slough) Director Bahroz Hussein Hamza Banned for 7 Years Over £50,000 Metro Bank Bounce Back Loan Misuse
Bahroz Hussein Hamza, director of Autospa (Slough) Limited, has been disqualified for seven years after failing to account for a £50,000 Bounce Back Loan from Metro Bank and £18,490.57 in Coronavirus Job Retention Scheme funds. […]