8-Year Ban for Director’s £25k Turnover Scam
BBL Blaggers
Middlesbrough Carpet Shop Director Banned for 11 Years for Falsifying Turnover to Secure Dual Bounce Back Loans from Barclays and Lloyds
A Middlesbrough carpet shop director faces an 11-year ban after overstating his business turnover to fraudulently obtain two Bounce Back Loans from Barclays and Lloyds Bank, totalling over £100,000, despite being entitled to only one. […]
BBL Blaggers
Baktash Attaie Receives 11-Year Directorship Ban for Blagging Bounce Back Loans
Baktash Attaie, director of Kaash Limited and Asiatic Texture Limited, has been banned from directorship for 11 years after fraudulently obtaining Bounce Back Loans from Metro Bank for both companies. The Insolvency Service found he misrepresented financial details to secure the loans, breaching regulations and undermining the scheme’s integrity. […]
BBL Blaggers
Murad Aslam, Director of Aim Pvt Limited, Handed 10-Year Directorship Ban Starting June 18, 2025, for Fraudulent £50,000 Santander Bounce Back Loan
Murad Aslam, director of Aim Pvt Limited, has been disqualified from serving as a company director for 10 years, starting June 18, 2025, following an investigation by the Insolvency Service. […]