Ilhan Kekec Ordered to Repay Bounce Back Loan with Interest or Face Additional 18-Month Prison Term
BBL Blaggers
Mohammad Dawood Niazi of Kebabish Hampshire Ltd Banned for 6 Years for Failing to Provide Records for Lloyds Bank Bounce Back Loan
AMohammad Dawood Niazi, director of Kebabish Hampshire Ltd, faces a lenient six-year ban for not providing accounting records to the liquidator, preventing verification of the legitimacy and usage of a Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Bank of Ireland Calls Coppers After £50k BBL Goes to a Bloke Long Dead Before Application
Bank of Ireland’s on the case after a £50k BBL went to a deceased man. Get the wild details! […]
BBL Blaggers
Company Director Banned for 7 Years After Misusing £50k NatWest Bounce Back Loan
director’s failure to channel a £50k NatWest Bounce Back Loan into his business led to a 7-year disqualification. Discover how this misuse triggered insolvency proceedings and a hefty penalty. […]