10-Year Ban for Southall Director Misusing Barclays Loan After Turnover Fraud
BBL Blaggers
Naser Moshfeqh, Director of Westend Traders Limited, Banned for 11 Years for Securing Second Bounce Back Loan
Naser Moshfeqh’s 11-year ban results from securing a second Bounce Back Loan for his company, violating scheme rules and misusing funds. […]
BBL Blaggers
Director Banned for 6 Years for Untraceable Bounce Back Loan Transfers
A director has been banned for 6 years for sending nearly half of a Bounce Back Loan via an international payment merchant without evidence of business benefit, prompting regulatory penalties. […]
BBL Blaggers
Director Banned for 7 Years for Misusing Two £50,000 Bounce Back Loans
A director has been banned for 7 years for using two £50,000 Bounce Back Loans from separate businesses for personal benefit, failing to support the economic needs of those companies. […]