Director Banned 10 Years for Inflating Turnover to Secure £50k Barclays Loan
BBL Blaggers
Shofiqul Islam of Clevedon Spice Limited Banned for 8 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan
Shofiqul Islam, director of Clevedon Spice Limited, has been disqualified for eight years after fraudulently obtaining a £50,000 NatWest Bounce Back Loan. […]
BBL Blaggers
Director Banned for 11 Years for Unjustified Turnover Estimate and Misusing Lloyds Bank Bounce Back Loan for Personal Benefit
A director has been disqualified for 11 years after failing to provide a logical explanation for his estimated turnover to secure a Lloyds Bank Bounce Back Loan and using the funds for personal benefit. […]
BBL Blaggers
12-Year Ban for London Director’s Dual NatWest and HSBC BBL Fraud
A London director’s turnover lies—£100k for a £25k NatWest BBL and £1.2m for a £50k HSBC BBL—led to a 12-year ban. Uncover how he exploited a company name change. […]