Director Clobbered with an 11-Year Ban for Blagging Starling and Barclays BBLs and Sending Cash to Bulgaria
BBL Blaggers
Mathew Jamalidini of Touch Phones Communications Ltd Banned for 9 Years on Christmas Day for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Mathew Jamalidini, director of Touch Phones Communications Ltd, faces a nine-year ban, starting Christmas Day 2024, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Director Nailed for BBL Shenanigans After Insolvency Practitioner Grasses Him Up
A director’s in hot water after an insolvency practitioner ratted him out for dodgy RBS BBL dealings. Check the dirt! […]
BBL Blaggers
Crime Gang Members Jailed for Bounce Back Loan Fraud and Other Crimes
sif Hussain and Ibraaz Shafique were sentenced to 15 and 5 years, respectively, for crimes including fraudulently obtaining three Bounce Back Loans. […]