Hartlepool Director Receives 10-Year Ban for Overstating Turnover and Transferring £20,000 Santander Bounce Back Loan
BBL Blaggers
Zeeshan Zulfiqar, Director of M Bahu Trading Limited, Receives 9-Year Directorship Ban for Misusing £50,000 Barclays Bounce Back Loan
Zeeshan Zulfiqar, a Pakistan-based director of M Bahu Trading Limited, has been banned from serving as a company director for nine years, effective 7 May 2025. […]
BBL Blaggers
Sole Traders Hafiz Saeed Ahmad, Sebastian Christie, and Mehmet Gur Receive Bankruptcy Restrictions Orders for Blagging Bounce Back Loans
Hafiz Saeed Ahmad, Sebastian Christie, and Mehmet Gur face long Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, misusing funds. […]
BBL Blaggers
8-Year Ban for Director as £30k Barclays Loan Vanishes Without Records
The absence of accounting records has left a £30,000 Barclays Bounce Back Loan untraceable, leading to an 8-year ban for the company director. Unravel the mystery of this missing loan. […]