10-Year Ban for 15x Bounce Back Loan Turnover Fraud
BBL Blaggers
Director Banned for 6 Years for Failing to Account for £48,900 Metro Bank Bounce Back Loan, Exposed by Insolvency
A company director has been disqualified for six years after pursuing insolvency, which revealed he failed to maintain records for a £48,900 Metro Bank Bounce Back Loan. […]
BBL Blaggers
Tariq Faqir of TTK Enterprises MCR Ltd Banned for 10 Years for Illegally Securing Dual Bounce Back Loans from Lloyds and NatWest
Tariq Faqir, a Pakistani director of TTK Enterprises MCR Ltd, has been disqualified for 10 years after fraudulently obtaining two Bounce Back Loans from Lloyds and NatWest, claiming an anonymous person advised him to apply twice. […]
BBL Blaggers
Niyi Wasiu Omokanye of Waspamed Ltd Banned for 8 Years for Falsifying Turnover to Secure £42,000 NatWest Bounce Back Loan
Niyi Wasiu Omokanye, director of Waspamed Ltd, faces an eight-year ban after overstating his company’s turnover to obtain a £42,000 NatWest Bounce Back Loan. […]