Zain Abbas Ravjani Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling Loan
BBL Blaggers
Abid Mohammed of Right Deals 4U Ltd Banned for 10 Years for Grossly Inflating Turnover to Secure NatWest Bounce Back Loan and Top-Up
Abid Mohammed, director of Right Deals 4U Ltd, has been disqualified for 10 years after significantly exaggerating his company’s turnover to obtain a Bounce Back Loan and a top-up from NatWest. […]
BBL Blaggers
Ian Hooper, Director of 365 Recruitment Franchise Ltd, Receives 11-Year Ban for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Ian Hooper, director of 365 Recruitment Franchise Ltd, has been banned for 11 years for inflating turnover to secure a Barclays Bounce Back Loan. The disqualification was supported by Companies House documents revealing the misconduct. […]
BBL Blaggers
Five Individuals from Cardiff, Tiverton, London, and Leeds Banned for Bounce Back Loan Fraud
Two individuals from Cardiff and Tiverton, and three sole traders from London and Leeds, face Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, including lying about sole trader status and inflating turnover. […]