Zaibal Nissa Rafiq Director of Happy Shopper (Yorkshire) Limited Handed 6-Year Ban for Misusing £50,000 Bounce Back Loan in Company Funds Transfer
BBL Blaggers
Santander Bounce Back Loan Customer Hit with 10-Year Ban for Overstating Business Turnover
A Santander customer’s 10-year ban results from exaggerating business turnover to obtain a Bounce Back Loan, despite rules allowing estimates, highlighting fraudulent intent. […]
BBL Blaggers
Amir Mohammad, S&A Food Store Ltd Director, Disqualified for 11 Years for Transferring £50,000 Bounce Back Loan to a Deceased Pakistani Property Developer
The government’s Bounce Back Loan scheme saw abuse, with directors banned for fabricating business turnover data. […]
BBL Blaggers
8-Year Ban for Nadira Yasmin Jilani Director of Focus CCTV Limited Who Misused £50,000 Bounce Back Loan for Personal Debts
Nadira Yasmin Jilani, director of Focus CCTV Limited, has been banned for eight years after exaggerating her company’s turnover to secure a £50,000 HSBC Bounce Back Loan. She used the funds to pay off personal credit cards and sent money to a connected party, breaching the loan scheme’s rules. […]