Director Banned 7 Years for Fraudulently Securing £50,000 HSBC Bounce Back Loan with Inflated Turnover
Special Reports
“BBL Fraud Analysis Pilot Scheme” to Conclude by November 2025, Secretly Monitoring 537,913 Business Owners Suspected of Inflating Turnover or Non-Trading
The “BBL Fraud Analysis Pilot Scheme” nears its end by November 2025, having tracked 537,913 business owners suspected of fraudulently securing Bounce Back Loans. […]
BBL Blaggers
Abdul Wahid, Director of Mailsi General Trading Limited and Mailsi Perfectto Pizza Ltd, Begins 11-Year Ban on April 28, 2025, for Misusing Bounce Back Loans
Abdul Wahid, who directed both Mailsi General Trading Limited and Mailsi Perfectto Pizza Ltd, has been banned for 11 years starting April 28, 2025. […]
BBL Blaggers
Soraya Khoobyari, Director of Capriccio Pizza Limited, Receives 9-Year Ban for Misrepresenting Company Turnover in £50,000 Lloyds Bounce Back Loan Application
Soraya Khoobyari, director of Capriccio Pizza Limited, has been banned from serving as a company director for nine years after providing an inaccurate estimate of her company’s turnover to secure a £50,000 Bounce Back Loan from Lloyds Bank. […]