
Mohamed El Hadi Bey, Director of 24/7 Facilities Management Service Limited, Begins 10-Year Ban for Overstating Turnover to Secure £49,800 Metro Bank Bounce Back Loan

A fraudster was handed a six-month suspended sentence by Willesden Magistrates Court for abusing the Bounce Back Loan scheme. […]
Directors who used Bounce Back Loans for personal renovations face disqualification and legal review. […]
A director’s banned 7 years for faking turnover and misusing a TSB loan. Find out how he got caught! […]
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