Jamil Ahmad, Director of Jaaz Textile Limited, Faces 9-Year Ban Starting June 18, 2025, for Falsifying Turnover to Obtain £45,000 Lloyds Bank Bounce Back Loan
BBL Complaints Dismissed
Vulnerable Adult Claims Lloyds Bank Staff Fraudulently Took Bounce Back Loan in His Name Post-Assault; Ombudsman Dismisses Complaint
A vulnerable adult alleges that Lloyds Bank staff fraudulently applied for a Bounce Back Loan in his name following a violent assault.
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BBL Blaggers
Qaiser Ali, Director of QS Management Consultancy Limited, Receives 10-Year Ban for Securing Two £50,000 Barclays Bounce Back Loans
Qaiser Ali, director of QS Management Consultancy Limited, has been banned for 10 years for securing two £50,000 Barclays Bounce Back Loans. The company was wound up in the High Court, and debt collectors opted not to pursue bankruptcy. […]
BBL Blaggers
Director in Poland Banned for 11 Years for Bounce Back Loan Fraud
A director, last known in Poland, faces an 11-year ban for securing two Bounce Back Loans for a single company and engaging in multiple wrongdoings, reflecting extensive financial misconduct. […]