11-Year Ban for Director’s NatWest BBL Turnover Fraud and Misuse
BBL Blaggers
Fateha Begum Chowdhury, Director of Tasty Food Cosham Ltd, Handed 8-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
The government’s crackdown has banned directors for falsifying Bounce Back Loan eligibility claims. […]
BBL Blaggers
Directors Banned for Misusing Barclays Loans, One Transferred £14k to Family
Two directors face bans: one for transferring £14,000 from a Barclays Bounce Back Loan to a family member, and another for inflating turnover to secure a loan. Explore their misconduct. […]
BBL Blaggers
6-Year Ban for Director Hiding Records of Unpaid £50k NatWest BBL
A director’s refusal to provide records for a £50k NatWest BBL left unpaid earned a 6-year ban—potentially lenient if more wrongdoing was uncovered. See what was hidden. […]