Sameem Riaz, Director of SVZS Sweet Tooth Limited and S&S Sweet Tooth Ltd, Starts 11-Year Ban on April 28, 2025, for Misappropriating Bounce Back Loan Funds
BBL Blaggers
Director Walloped with a 6-Year Ban for Claiming £230k Turnover for £50k RBS BBL When It Was £5k
A director’s banned 6 years for saying his £5k turnover was £230k to nab a £50k RBS BBL. Uncover his fib! […]
BBL Blaggers
London Director Banned for 7 Years for Securing £50,000 Metro Bank Bounce Back Loan for Ineligible Business
A London-based director has been disqualified for seven years after obtaining a £50,000 Metro Bank Bounce Back Loan for a business ineligible due to its trading start date. […]
BBL Blaggers
9-Year Ban for Blagging £46k Bounce Back Loan for Dormant Firm
A director’s 9-year ban follows securing a £46,000 Barclays Bounce Back Loan for a non-trading company with dormant accounts. Dive into this blatant fraud case. […]