Director Banned for 6 Years for Securing £50,000 Santander Bounce Back Loan for Insolvent Business
BBL Blaggers
Director Banned for 6 Years for Failing to Prove £32,500 Bounce Back Loan Use
A director faces a 6-year disqualification for not providing evidence that a £32,500 Bounce Back Loan was used for business purposes, resulting in regulatory penalties for lack of transparency. […]
BBL Blaggers
13-Year Ban for Pakistani Director Misusing 11 Barclays Loans and Investors
Khalid Iqbal Bhatti faces a 13-year ban for defrauding investors and securing 11 Barclays Bounce Back Loans through misconduct. Uncover the scale of this international fraud case. […]
BBL Blaggers
Christopher Paul Orsman, Director of CTL-ALT-DEL Limited, Banned for 10 Years for Overstating Turnover with Dormant Accounts to Secure £50,000 Bounce Back Loan
Christopher Paul Orsman’s 10-year ban follows claiming a £300,000 turnover with dormant accounts to secure a £50,000 Bounce Back Loan, misusing funds. […]