Mohammed Saqib Choudrey Banned for 10 Years Over £50,000 Bounce Back Loan Scam
BBL Blaggers
Abdul Khalik of Indian Spice Kent Limited Banned for 6 Years for Securing £50,000 NatWest Bounce Back Loan Post-Immigration Fine
Abdul Khalik, director of Indian Spice Kent Limited, faces a six-year ban after obtaining a £50,000 Bounce Back Loan from NatWest four months following a £30,000 fine from Home Office Immigration Officers. […]
BBL Blaggers
Andrew Drury and Keith Mason, AK Creation Limited Directors, Banned for 10 and 9 Years Respectively for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
Directors caught channelling Bounce Back Loans to family members face Insolvency Service bans for misuse of funds. […]
BBL Blaggers
Director Nailed with a 6-Year Ban for Not Repaying TSB BBL After Bagging a Funding Circle CBILS Loan
A director’s banned 6 years for keeping a TSB loan after grabbing a CBILS loan. Read about his rule-breaking blag! […]