Mohammad Dawood Niazi of Kebabish Hampshire Ltd Banned for 6 Years for Failing to Provide Records for Lloyds Bank Bounce Back Loan
BBL Blaggers
Hemel Hempstead Director Banned for 5 Years for Treating £30,000 Santander Bounce Back Loan as Personal Windfall
A Hemel Hempstead director’s five-year ban stems from transferring a £20,000 Santander Bounce Back Loan and £10,000 top-up to himself, treating it as personal gain. […]
BBL Blaggers
Sarah Ilyas, Director of 1SR Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Sarah Ilyas, director of 1SR Limited, faces a 10-year ban for claiming a £200,000 turnover, when it was £354, to secure a £50,000 Barclays Bounce Back Loan. Liquidator Rikki Burton’s findings led to the disqualification. […]
BBL Blaggers
Mbekezeli Bek Mthupha Faces 7-Year Ban from Directorship Over Missing Accounting Records Which Included a Bounce Back Loan
As of today, July 8, 2025, Mbekezeli Bek Mthupha, director of Billericay Developments Limited, has been banned from holding a directorship for seven years due to his failure to provide accounting records to the liquidator. […]