11-Year Ban for Car Wash Director’s £50k Turnover Fraud
BBL Blaggers
Waqar Naveed, Director of Naveed Builders Ltd, Faces 10-Year Directorship Ban for Misusing £50,000 HSBC Bounce Back Loan
Waqar Naveed, director of Naveed Builders Ltd from Pakistan, has been disqualified from acting as a company director for 10 years, starting 7 May 2025. […]
BBL Blaggers
Co-Directors Banned for 9 and 7 Years for Misrepresenting Turnover to Secure £20,000 Santander Bounce Back Loan
Two co-directors have been banned for nine and seven years for exaggerating turnover by seven times to secure a £20,000 Santander Bounce Back Loan. The disqualification reflects misuse of the government-backed scheme. […]
BBL Complaints Dismissed
HSBC Denies Bounce Back Loan for Incorrect Account Type, Ombudsman Dismisses Complaint
HSBC denied a Bounce Back Loan, citing an incorrect account type after initial approval. The Ombudsman dismissed the complaint, despite impacts on subsequent applications. […]