10-Year Ban for Director’s £50k NatWest BBL Fraud and Personal Use
BBL Blaggers
Abid Mohammed of Right Deals 4U Ltd Banned for 10 Years for Grossly Inflating Turnover to Secure NatWest Bounce Back Loan and Top-Up
Abid Mohammed, director of Right Deals 4U Ltd, has been disqualified for 10 years after significantly exaggerating his company’s turnover to obtain a Bounce Back Loan and a top-up from NatWest. […]
BBL Blaggers
6-Year Ban for Squandering £42k Bounce Back Loan on Personal Use
A director’s personal spending of most of a £42,000 Barclays Bounce Back Loan triggered a 6-year ban by the Insolvency Service. Uncover the misuse that led to this penalty. […]
BBL Blaggers
Director Banned for 11 Years for Securing Bounce Back Loan for Non-Trading Business
A director faces an 11-year ban for obtaining a £50,000 Bounce Back Loan for a business with zero turnover, as it was not trading during the eligibility period. The fraudulent application led to severe regulatory consequences. […]