6 and 10-Year Bans for Rossendale Co-Directors Misusing £50k Barclays Loan
BBL Blaggers
Shahid Amin, Director of Engineering Project Management Ltd, Receives 11-Year Ban for Inflating Turnover to Secure £50,000 Bounce Back Loan
Shahid Amin, director of Engineering Project Management Ltd, has been banned for 11 years, effective 30 June 2025, after falsifying company turnover to obtain a £50,000 HSBC Bounce Back Loan. Amin misused most of the funds for personal gain […]
BBL Blaggers
Nevern Johns, Director of FOS Holdings Plc, Faces 8-Year Ban for Overstating Turnover to Secure £50,000 Bounce Back Loan After Winding-Up
Nevern Johns’ eight-year ban results from exaggerating turnover to secure a £50,000 Bounce Back Loan, uncovered after a creditor wound up his company. […]
BBL Blaggers
12-Year Ban for Director’s NatWest BBL and Eat Out Scheme Fraud
A director with a tellingly named company scammed a NatWest BBL and Eat Out funds, earning a 12-year ban. Dive into this audacious dual-scheme fraud. […]