London Director Walloped with a 7-Year Ban for Blagging £50k Starling BBL and Buying a Flash Car
BBL Blaggers
Birmingham Accountant Jailed for £150,000 Bounce Back Loan Fraud
Zeeshan Ashraf, a 44-year-old accountant from Hall Green, Birmingham, was sentenced to three years and eight months for fraudulently securing £150,000 in Bounce Back Loans
BBL Blaggers
Folasade Paseda and Tunde Olufemi Williams, Directors of Willing and Able Limited, Receive 8 and 7-Year Bans for Securing Two Bounce Back Loans from Barclays and Santander
Folasade Paseda and Tunde Olufemi Williams, directors of Willing and Able Limited, face eight- and seven-year bans, respectively, for securing two Bounce Back Loans from Barclays and Santander. The bans highlight multiple loan scheme violations. […]
BBL Blaggers
William Henry Elliott, Director of WHE Aerospace Ltd, Banned for 12 Years for Securing Bounce Back Loan for Non-Trading Company
William Henry Elliott’s 12-year ban stems from securing a Bounce Back Loan for a non-trading company, fraudulently obtaining funds from Danske Bank. […]