Ursachi Faces 10-Year Ban Starting June 13, 2025, for Fraudulently Securing £48,500 Bounce Back Loan from HSBC
BBL Blaggers
Hammaad Ahmad of Enchanted Mirror Booth Ltd Banned for 10 Years for Falsely Estimating £400,000 Turnover to Secure £49,000 Lloyds Bank Bounce Back Loan
Hammaad Ahmad, director of Enchanted Mirror Booth Ltd, faces a 10-year ban after falsely estimating his company’s turnover at £400,000, when it was only £300, to obtain a £49,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Karl Parmar, Director of Yecom Limited, Commences an 11-Year Ban on September 8, 2025, for Exaggerating the Company’s Turnover to Secure an Ineligible £50,000 Starling Bank Bounce Back Loan
Karl Parmar faces an 11-year exile from directorship as of today, after admitting to grossly exaggerating Yecom Limited’s turnover to snag a £50,000 BBL from Starling Bank—despite his firm not even qualifying for a BBL. […]
BBL Blaggers
Margate Sole Trader Banned for 11 Years for Misusing £30,000 Bounce Back Loan
A Margate sole trader faces an 11-year Bankruptcy Restrictions Order for securing a £30,000 Bounce Back Loan, gambling away £14,063, and repaying personal loans, violating loan scheme rules. […]