10-Year Ban for Director Falsifying Turnover for £50k Barclays Loan
BBL Blaggers
Director of Foodie N Moodie Ltd Banned for 10 Years Over Fraudulent TSB Bounce Back Loan
Muhammad Shafqat Islam, director of Foodie N Moodie Ltd, begins a 10-year director ban on April 24, 2025, for fraudulently obtaining a TSB Bounce Back Loan.
BBL Blaggers
Bristol Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Top-Up
A Bristol director faces a 10-year ban after overstating his company’s turnover to secure a £45,000 Lloyds Bank Bounce Back Loan and a £5,000 top-up. […]
BBL Blaggers
Director Banned for 7.5 Years for Concealing Two Bounce Back Loans
A director faces a 7.5-year ban for securing two Bounce Back Loans for a single company and not disclosing them during insolvency proceedings, violating loan scheme regulations. […]