Ahmad Shawardi, Director of MZ & F Cab Service Ltd, Faces 11-Year Ban for Overstating Turnover and Transferring £50,000 Santander Bounce Back Loan
BBL Blaggers
11-Year Ban for Director’s Ineligible £50k Bounce Back Loan Fraud
A director who secured an ineligible £50,000 HSBC Bounce Back Loan, now claimed via government guarantee, faces an 11-year ban. Learn how this fraudulent Bounce Back Loan slipped through the cracks. […]
BBL Blaggers
Director of BG Construct Ltd, Given 10-Year Ban for Fraudulently Obtaining £45,900 Metro Bank Bounce Back Loan for Inactive Company
Besnik Demiri, director of BG Construct Ltd, has been banned for 10 years after securing a £45,900 Bounce Back Loan from Metro Bank for a company that was not actively trading. […]
BBL Blaggers
Director Banned for 7 Years for Failing to Account for Lloyds Bank Bounce Back Loan and Covid Grant Due to Missing Records
A director faces a seven-year ban after failing to provide accounting records to the liquidator, preventing verification of how a Lloyds Bank Bounce Back Loan and Covid business support grant were used. […]