Mohammed Zaheer, Director of Aakash Balti Knaresborough Limited, Banned for 9 Years for Securing Two £50,000 Bounce Back Loans
BBL Blaggers
Barnsley Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Entitled to £5,800
A Barnsley-based female director faces a 10-year ban after overstating her business turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, when entitled to only £5,800. […]
BBL Blaggers
Hannah Lucy Walker of Sheffield Handed 12-Year Bankruptcy Restrictions Order for Fraudulently Obtaining Two Bounce Back Loans Worth £98,000
Bounce Back Loan fraud, like fake leases, has led to directors facing disqualification. […]
BBL Blaggers
Mohammed Saqib Choudrey, Director of Legit Limited, Gets 10-Year Ban for Blagging £50,000 NatWest Bounce Back Loan for Off-the-Shelf Company and Personal Transfer
Mohammed Saqib Choudrey, director of ironically named Legit Limited, faces a 10-year ban from the 29th of July 2025 for fraudulently obtaining a £50,000 NatWest Bounce Back Loan for an off-the-shelf company and transferring it to himself. […]