Director of Foodie N Moodie Ltd Banned for 10 Years Over Fraudulent TSB Bounce Back Loan
BBL Blaggers
Abdulkareem Hashim Ali Al Ibrahim of Apex Dining Ltd Banned for 11 Years for Falsifying Turnover and Misusing £48,000 Metro Bank Bounce Back Loan
Abdulkareem Hashim Ali Al Ibrahim, director of Apex Dining Ltd, faces an 11-year ban after overstating his company’s turnover to secure a £48,000 Metro Bank Bounce Back Loan and transferring most of it to himself. […]
BBL Blaggers
Olabisi Oluwadiya of Byd Consultancy Banned for 3.5 Years for HMRC Detriment and Bounce Back Loan Loss
Olabisi Oluwadiya, director of Byd Consultancy, has been banned for 3.5 years for trading to the detriment of HMRC, resulting in an unpaid £25,000 Bounce Back Loan after the company was wound up. […]
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, leaving it unpaid at liquidation, now faces a 10-year ban. Explore the details of this financial deception and its fallout. […]