Foroogh Hasooni, Director of TOIP Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Mehmet Aydemir, Director of Lowermill Limited, Hit with 6-Year Ban for Over-Estimating Turnover to Secure £50,000 Bounce Back Loan from Barclays
Mehmet Aydemir, director of Lowermill Limited, faces a six-year ban after inflating his company’s turnover to obtain a £50,000 Bounce Back Loan from Barclays, misusing funds meant for business support. […]
BBL Blaggers
Mbekezeli Bek Mthupha Faces 7-Year Ban from Directorship Over Missing Accounting Records Which Included a Bounce Back Loan
As of today, July 8, 2025, Mbekezeli Bek Mthupha, director of Billericay Developments Limited, has been banned from holding a directorship for seven years due to his failure to provide accounting records to the liquidator. […]
BBL Blaggers
Nisa Local Co-Directors Smacked with 5 and 3.5-Year Bans for Blagging RBS and Santander BBLs
Nisa Local co-directors got 5 and 3.5-year bans for nabbing RBS and Santander BBLs for one firm. Dig into their dodge! […]