Nelson Director Banned for 8 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
Muhammad Khan, Director of Hastah Trading and Business Services Ltd, Starts 11-Year Ban for Blagging and Misusing £50,000 HSBC Bounce Back Loan After False Turnover Claim
Muhammad Khan, director of Hastah Trading and Business Services Ltd, begins an 11-year ban on the 20th of Aug 2025 for fraudulently obtaining a £50,000 HSBC Bounce Back Loan by claiming £200,000 turnover despite submitting dormant accounts, and then misusing the funds. […]
BBL Blaggers
Director Banned for 6 Years for Misusing Lloyds Bank Bounce Back Loan for Connected Company’s Benefit
A director faces a six-year ban after using a Lloyds Bank Bounce Back Loan for the benefit of a connected company, rather than his own business. […]
BBL Blaggers
Chester Reed, Director of Chester’s Car Centre Ltd, Banned for 6 Years for Misusing £50,000 Barclays Bounce Back Loan
Chester Reed, director of Chester’s Car Centre Ltd, has been disqualified for six years for transferring a £50,000 Barclays Bounce Back Loan to himself. Barclays’ winding up of the company in the High Court led to the ban. […]