Maria Helena De Abreu, Brazilian Director of Gaia Hair and Beauty Ltd, Begins 10-Year Bankruptcy Ban for £50,000 Loan Fraud
BBL Blaggers
Charles James Maskey, Director of J M Services (South) Limited, Agrees to 8-Year Ban for Blagging £50,000 Bounce Back Loan After HMRC Winding-Up
Charles James Maskey, director of J M Services (South) Limited, accepts an 8-year ban effective from the 14th of August 2025 to avoid court, following the discovery of his fraudulent £50,000 Bounce Back Loan after HMRC wound up his company. […]
BBL Blaggers
Hammaad Ahmad of Enchanted Mirror Booth Ltd Banned for 10 Years for Falsely Estimating £400,000 Turnover to Secure £49,000 Lloyds Bank Bounce Back Loan
Hammaad Ahmad, director of Enchanted Mirror Booth Ltd, faces a 10-year ban after falsely estimating his company’s turnover at £400,000, when it was only £300, to obtain a £49,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Restaurant Director Banned for 7 Years for Bounce Back Loan Misuse and Potential Jail
A restaurant director faces a 7-year ban for using Bounce Back Loan funds for personal use and may face jail time for breaching the Companies Act 2006, pending further legal action. […]