Humza Ali Sheikh of H.A. Sheikh Ltd Banned for 9 Years for Falsely Claiming £256,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Bradford Director Banned for 8 Years for Failing to Provide Records for £50,000 Lloyds Bank Bounce Back Loan
HeA Bradford director faces an eight-year ban after failing to provide accounting records to the liquidator, preventing verification of whether a £50,000 Lloyds Bank Bounce Back Loan was used for the company’s benefit. The lack of transparency led to a disqualification. […]
BBL Blaggers
12-Year Ban for Furniture Firm’s Triple Bounce Back Loan Fraud
A furniture firm’s director faces a 12-year ban after a creditor’s winding-up order exposed three fraudulent Bounce Back Loans. Uncover the audacious scheme behind this triple scam. […]
BBL Blaggers
10-Year Ban for Ilford Director Misusing £50k Barclays Loan
An Ilford director who inflated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban. Dive into this case of financial deception and its consequences. […]