11-Year Ban for Shepherds Bush Director, Liquidator Eyes Loan Recovery
BBL Blaggers
Aras Hussein, Director of Capital Cars Berks Ltd, Begins 4-Year Ban on July 10, 2025, for Securing Second Bounce Back Loan
Aras Hussein, director of Capital Cars Berks Ltd, faces a four-year directorship ban starting July 10, 2025, after improperly obtaining a second Bounce Back Loan for his company. […]
BBL Blaggers
Co-Directors Hit with 9-Year Bans for Turnover Fraud
Two co-directors who inflated turnover to blag an HSBC Bounce Back Loan face matching 9-year bans, exposed during voluntary liquidation. Uncover how their deception led to unpaid debts. […]
BBL Blaggers
Yusef Jahanbakshi, Park Road Fish Bar Director, Banned for10 Years for Fraudulent £50,000 Lloyds Bank Bounce Back Loan
Yusef Jahanbakshi, director of Park Road Fish Bar Limited, has been banned from acting as a company director for 10 years after admitting to fraudulently obtaining a £50,000 Bounce Back Loan from Lloyds Bank. The loan, secured by misrepresenting the company’s turnover, was part of the UK’s COVID-19 support scheme. Although BBL Bounty Hunters purchased the claim for £1, they later abandoned it, citing the case as too weak to pursue.
[…]