TSB Loan Goes Belly Up as Director Gets Slapped with an 11-Year Ban for Bounce Back Loan Skulduggery
BBL Blaggers
Ihsan Mahmood Khan of Nujun Car Leasing Ltd Banned for 8 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan, Repays £10,000
Ihsan Mahmood Khan, director of Nujun Car Leasing Ltd, has been disqualified for eight years after overstating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Bank of Ireland Calls Coppers After £50k BBL Goes to a Bloke Long Dead Before Application
Bank of Ireland’s on the case after a £50k BBL went to a deceased man. Get the wild details! […]
BBL Blaggers
Insolvent Business Misuses £38k Barclays Loan, Director Banned for 4.5 Years
A company director secured a £38,000 Barclays Bounce Back Loan despite his business being insolvent, leading to misuse and a 4.5-year ban. Learn why this disqualification is considered lenient. […]