8-Year Ban for Director as Bounty Hunters Lose on £50k Barclays Loan Chase
BBL Blaggers
Karwan Shamsadin Najmadin Najmadin of Charcoal Chicken (Wallasey) Ltd Banned for 7 Years for Failing to Account for Lloyds Bank Bounce Back Loan
Karwan Shamsadin Najmadin Najmadin, director of Charcoal Chicken (Wallasey) Ltd, faces a seven-year ban for not providing accounting records to the liquidator, preventing verification of the usage of a Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Entrepreneur Convicted of Bounce Back Loan Fraud, Awaits Sentencing
Gerald Smith was convicted of fraudulently obtaining a £50,000 Bounce Back Loan for personal use, with sentencing scheduled for September. […]
BBL Blaggers
Director Smacked with an 11-Year Ban for Blagging £50k TSB Loan with Fake “Projected Sales” Excuse
A director’s banned 11 years for using “projected sales” to nab a £50k TSB loan. Uncover his flimsy fib! […]