Director Banned for 11 Years for Misrepresenting Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan After Inflating Turnover
By exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan and using it for personal gain, a director now faces an 11-year ban. Read about this blatant misuse of funds. […]
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
Director Banned 6 Years for Concealing £50k NatWest BBL Records in Insolvency
A director’s secrecy over a £50k NatWest Bounce Back Loan during insolvency led to a 6-year ban. Find out how their obstruction stonewalled the liquidator’s investigation. […]