Wembley Director Banned for 10 Years for Unsubstantiated Turnover Estimate in Bounce Back Loan Application
BBL Blaggers
11-Year Ban for Grillz House Director’s £50k Bounce Back Loan Misuse
Mohammed Rubel, director of Grillz House, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan and used it for personal Bounce Back Loans, faces an 11-year ban. Explore this misuse. […]
BBL Blaggers
Mokshudur Rahman, Director of Kington Cuisine Ltd, Banned for 11 Years for Overstating Turnover and Withdrawing Santander Bounce Back Loan in Cash
Mokshudur Rahman’s 11-year ban follows exaggerated turnover claims and cash withdrawal of a Santander Bounce Back Loan, neglecting business obligations. […]
BBL Blaggers
9-Year Ban for Director Despite Returning Fraudulent NatWest BBL Funds
Returning misappropriated NatWest BBL funds didn’t spare a director from a 9-year ban for turnover fraud. Read how his repayment fell short of redemption. […]