Yusef Jahanbakshi, Park Road Fish Bar Director, Banned for10 Years for Fraudulent £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Suel Ahmed of Momo Spices Limited Banned for 4 Years for Unpaid Immigration Penalty, With Hints of Bounce Back Loan Misuse
Suel Ahmed, director of Momo Spices Limited, faces a four-year ban for failing to pay a civil penalty for immigration offences, with the liquidator suggesting potential Bounce Back Loan abuse. […]
BBL Blaggers
7-Year Bankruptcy Order for Dixon’s Dual Bounce Back Loan Fraud
Shaun David Dixon faces a 7-year bankruptcy restrictions order for securing a £7,500 Barclays Bounce Back Loan, then blagging a £16,250 HSBC Bounce Back Loan for the same business. Uncover how this double-dip led to financial penalties. […]
BBL Blaggers
6-Year Ban for Director Hiding Records of Unpaid £50k NatWest BBL
A director’s refusal to provide records for a £50k NatWest BBL left unpaid earned a 6-year ban—potentially lenient if more wrongdoing was uncovered. See what was hidden. […]