11-Year Ban for Director’s £2k to £225k Turnover Fraud
BBL Blaggers
Sheikh Sujat Miah, Director of Mogal E Azam (Nottingham) Limited, Banned for 10 Years for Overstating Turnover with Dormant Accounts to Secure £50,000 Bounce Back Loan
Sheikh Sujat Miah’s 10-year ban follows claiming a £400,000 turnover with dormant accounts to secure a £50,000 Bounce Back Loan, misusing funds. […]
BBL Blaggers
Director Banned 7 Years for Misusing £50,000 Bounce Back Loan
A director who diverted a £50,000 NatWest Bounce Back Loan from business use, leaving it unpaid at insolvency, faces a 7-year disqualification. […]
BBL Blaggers
Croydon Director Faces 13-Year Ban for Transferring £50,000 Santander Bounce Back Loan to Himself
A Croydon director’s 13-year ban follows the fraudulent securing and personal transfer of a £50,000 Santander Bounce Back Loan, ignoring business obligations. […]