Mohammed Kashem Ali Tahid, Director of Chester Foods Limited, Starts 11-Year Ban for Blagging £50,000 Barclays Bounce Back Loan, Misusing Funds, and Unpaid £15,000 Fine
BBL Blaggers
11-Year Ban for Takeaway Owner’s £50k NatWest BBL Fraud and Misuse
A takeaway owner’s inflated turnover claims and personal use of a £50k NatWest BBL, left unpaid, led to an 11-year ban. Dive into this tale of financial deceit. […]
BBL Blaggers
Individual Faces 4-Year Bankruptcy Restrictions for Misusing Lloyds Bounce Back Loan to Buy and Sell High-Value Vehicles for Personal Gain
An individual has been hit with a four-year Bankruptcy Restrictions Order after using a Lloyds Bounce Back Loan to purchase high-value vehicles, which were then sold for personal gain. […]
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. […]