Co-Directors Banned 11 Years for £50k Bounce Back Loan Fraud
BBL Blaggers
9-Year Ban for Cheltenham Director’s £30k NatWest BBL Fraud
A Cheltenham director’s turnover lies for a £30k NatWest BBL and a rejected £200/month repayment offer led to a 9-year ban. See why the liquidator dismissed his deal. […]
BBL Blaggers
Mohammed Zaheer, Director of Aakash Balti Knaresborough Limited, Banned for 9 Years for Securing Two £50,000 Bounce Back Loans
Mohammed Zaheer’s nine-year ban follows securing two £50,000 Bounce Back Loans for his company, fraudulently obtaining government-backed funds. […]
BBL Blaggers
Joseph James Patrick Ireland and Patricia Mary Ireland, Directors of J&T Building Construction Ltd, Begin 9-Year Bans on June 20, 2025, for Misrepresenting Finances to Obtain £49,000 Metro Bank Bounce Back Loan
Joseph James Patrick Ireland and Patricia Mary Ireland, directors of J&T Building Construction Ltd, have each received a 9-year directorship ban starting June 20, 2025, after an Insolvency Service probe. […]