Co-Directors Banned for 11 Years for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan, Confirmed by Bank Analysis
BBL Blaggers
Murad Aslam, Director of Aim Pvt Limited, Handed 10-Year Directorship Ban Starting June 18, 2025, for Fraudulent £50,000 Santander Bounce Back Loan
Murad Aslam, director of Aim Pvt Limited, has been disqualified from serving as a company director for 10 years, starting June 18, 2025, following an investigation by the Insolvency Service. […]
BBL Blaggers
Slough Director Banned for 11 Years for Admitting Bounce Back Loan Fraud
A Slough director has been banned for 11 years after admitting to overestimating turnover to secure a Bounce Back Loan and failing to prove the funds benefited the business, resulting in severe regulatory penalties. […]
BBL Blaggers
Director Faces 10-Year Ban for Transferring Overstated Santander Bounce Back Loan to Connected Company
A director’s 10-year ban results from overstating turnover to secure a Santander Bounce Back Loan, then transferring the funds to a connected company, leaving it unpaid. […]