Co-Directors Walloped with 7 and 8-Year Bans for Blagging Starling and NatWest BBLs and Misusing One
BBL Blaggers
Rizvana Hussain, Director of FIC 001 Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Rizvana Hussain, director of FIC 001 Ltd, faces a 10-year ban for exaggerating turnover by £258,513 to secure a £50,000 Barclays Bounce Back Loan. The disqualification reflects misuse of government-backed funds. […]
BBL Blaggers
Sutton Coldfield Director Banned for 11 Years on New Year’s Day for Falsifying Turnover and Failing to Account for £50,000 Lloyds Bank Bounce Back Loan
A Sutton Coldfield director faces an 11-year ban, starting New Year’s Day, after overstating her turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan, failing to provide records, and not repaying it after securing a £250,000 CBILS. […]
BBL Blaggers
11-Year Ban for Director Misusing £33k Barclays Loan, No Recovery Pursued
A director’s insolvency revealed he overstated turnover for a £33,000 Barclays Bounce Back Loan and sent it to a third party, earning an 11-year ban with no debt recovery. Explore this case. […]