7-Year Ban for Director’s Ineligible £50k NatWest BBL Cash Withdrawals
BBL Blaggers
Ahmed Muhammad Azhar Chaudhry, Director of Crystal Zone Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Ahmed Muhammad Azhar Chaudhry, director of Crystal Zone Ltd, faces a nine-year ban for claiming a £2 million turnover, when it was 1/25th of that, to secure a £50,000 Barclays Bounce Back Loan. The disqualification highlights financial misconduct. […]
BBL Blaggers
Director Banned 11 Years for Diverting £30k Barclays Loan to Himself and Associate
A director who overstated his business’s turnover to obtain a £30,000 Barclays Bounce Back Loan and then funnelled it to himself and an associate has been banned for 11 years. Discover the fallout. […]
BBL Blaggers
Director Banned for 11 Years for Illegally Securing and Defaulting on Barclays and Metro Bank Bounce Back Loans
A director faces an 11-year ban after fraudulently obtaining two Bounce Back Loans from Barclays and Metro Bank for his single company, neither of which was repaid. […]