11-Year Ban for Manchester Non-Director Misusing £50k Barclays Loan
BBL Blaggers
Mehdi Mehdiyev, Director of Pizza & Fried Chicken Hackney Ltd, Receives 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Mehdi Mehdiyev’s 10-year ban follows a doubled turnover claim to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for the business. […]
BBL Blaggers
7 Year and 10 Year Bans for Over-Egging Turnover to Get a £50k Bounce Back Loan from NatWest
Two directors faked turnover to grab a £50k NatWest BBL, then used it for personal credit card debts, earning 7 and 10-year bans. Uncover their financial missteps. […]
BBL Blaggers
Lauren Reid, Director of Fountain Restaurants Ltd, Faces 12-Year Ban for Securing Two Bounce Back Loans and CJRS Fraud
Lauren Reid’s 12-year ban follows securing two Bounce Back Loans and fraudulently claiming nearly £250,000 from the Coronavirus Job Retention Scheme. […]