9-Year Ban for Director’s Turnover Inflation Scam
BBL Blaggers
Tariq Mughal, Director of Westside Plastics Ltd, Faces 10-Year Ban for Securing Two £50,000 Bounce Back Loans
Tariq Mughal’s 10-year ban results from securing two £50,000 Bounce Back Loans for his company, violating scheme rules and misusing funds. […]
BBL Blaggers
David John Stevenson of Nonslip Flooring Ltd Banned for 11 Years for Grossly Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
David John Stevenson, director of Nonslip Flooring Ltd, faces an 11-year ban after massively exaggerating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Sabine Zogota, Director of Bespoke Surrey Limited, Receives 11-Year Ban for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Sabine Zogota, director of Bespoke Surrey Limited, has been disqualified for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and not using it for business benefit. The ban follows an investigation into financial misconduct. […]