Moammar Mohammed Yahya Al-Shayef, Director of VIP Express Services Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Having Already Been Locked Up For Abusing the BBL Scheme Last August, Syed Hussain the Director of Magic of Spice Ltd Has Just Been Ordered to Repay £36,200 Of The Money he Blagged
Syed Hussain, previously jailed for Bounce Back Loan fraud, has been ordered to repay £36,200, marking another step in the recovery of misused funds.
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BBL Blaggers
Brian McGrath, Director of McGrath Truck Modifications Ltd, Faces 5-Year Ban for Failing to Repay Santander Bounce Back Loan After CBILS Loan
Brian McGrath’s five-year ban results from failing to repay a Santander Bounce Back Loan after securing a CBILS loan, breaching government scheme rules. […]
BBL Blaggers
8-Year Ban for Harpenden Director’s Fraudulent NatWest BBL Claim
A Harpenden director’s ineligible claim for a NatWest BBL through turnover fraud resulted in an 8-year ban. Explore the misstep that led to this disqualification. […]