9-Year Ban for Director’s £37.5k Bounce Back Loan Fraud
BBL Blaggers
Mohammad Dawood Niazi of Kebabish Hampshire Ltd Banned for 6 Years for Failing to Provide Records for Lloyds Bank Bounce Back Loan
AMohammad Dawood Niazi, director of Kebabish Hampshire Ltd, faces a lenient six-year ban for not providing accounting records to the liquidator, preventing verification of the legitimacy and usage of a Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Banned for 9 Years for Overstating Zero Turnover to Secure Santander Bounce Back Loan
A director’s nine-year ban stems from claiming turnover for a dormant company to secure a Santander Bounce Back Loan, fraudulently obtaining funds. […]
BBL Blaggers
Leicester Director Banned for 6 Years for Misusing £247,339 CJRS Funds and Barclays Bounce Back Loan
A Leicester director has been disqualified for six years for fraudulently claiming £247,339 from the CJRS, when entitled to only £1,730, and failing to repay a Barclays Bounce Back Loan. The ban reflects significant financial misconduct uncovered during liquidation. […]