Wasim Tassadaq of Nottingham Banned for 10 Years for Fraudulent £43,000 Bounce Back Loan
BBL Blaggers
Muhammad Khan, Director of Hastah Trading and Business Services Ltd, Starts 11-Year Ban for Blagging and Misusing £50,000 HSBC Bounce Back Loan After False Turnover Claim
Muhammad Khan, director of Hastah Trading and Business Services Ltd, begins an 11-year ban on the 20th of Aug 2025 for fraudulently obtaining a £50,000 HSBC Bounce Back Loan by claiming £200,000 turnover despite submitting dormant accounts, and then misusing the funds. […]
BBL Blaggers
Bradford Director Banned for 8 Years for Failing to Provide Records for £50,000 Lloyds Bank Bounce Back Loan
HeA Bradford director faces an eight-year ban after failing to provide accounting records to the liquidator, preventing verification of whether a £50,000 Lloyds Bank Bounce Back Loan was used for the company’s benefit. The lack of transparency led to a disqualification. […]
BBL Blaggers
10-Year Ban for Taxi Director Overstating Turnover for £50k Barclays Loan
A taxi company director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan, when entitled to £6,118, faces a 10-year ban starting today. Learn about this overreach. […]