Three Individuals Banned for Bounce Back Loan Misuse, Including Gambling
BBL Blaggers
Shaugufta Bano Patel of The Beauty Studio Leicester Ltd Banned for 9 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
Shaugufta Bano Patel, director of The Beauty Studio Leicester Ltd, has been disqualified for nine years after exaggerating her company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]
BBL Blaggers
Trio Banned 11 Years for Inflating Turnover to Secure Two Barclays Loans
Three co-directors face 11-year bans for exaggerating their businesses’ turnover to obtain two Barclays Bounce Back Loans, failing to justify their estimates. Uncover the consequences of their financial misconduct. […]
BBL Blaggers
Amir Mohammad, S&A Food Store Ltd Director, Disqualified for 11 Years for Transferring £50,000 Bounce Back Loan to a Deceased Pakistani Property Developer
The government’s Bounce Back Loan scheme saw abuse, with directors banned for fabricating business turnover data. […]