Whitechapel Director Walloped with an 11-Year Ban for Blagging £50k Starling BBL and Hiding Assets
BBL Blaggers
Indian Takeaway Owner Clobbered with Suspended Jail and £6k Costs for Blagging Loan and Dissolving Firm
An Indian takeaway boss got a suspended jail term and £6k costs for loan fraud and illegally dissolving his firm. Check it out! […]
BBL Blaggers
Ali Abdullah, Director of A&A Builders (LDN) Limited, Handed 10-Year Ban for Falsifying Turnover to Secure £50,000 HSBC Bounce Back Loan
The Insolvency Service has pursued directors for Bounce Back Loan misuse, banning non-compliant individuals. […]
BBL Blaggers
Mohammad Dawood Niazi of Kebabish Hampshire Ltd Banned for 6 Years for Failing to Provide Records for Lloyds Bank Bounce Back Loan
AMohammad Dawood Niazi, director of Kebabish Hampshire Ltd, faces a lenient six-year ban for not providing accounting records to the liquidator, preventing verification of the legitimacy and usage of a Lloyds Bank Bounce Back Loan. […]