Director Banned for 10 Years for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Exposed by Liquidation
BBL Blaggers
9-Year Ban for £50k Barclays Bounce Back Loan Scam
A director’s fraudulent £50,000 Barclays Bounce Back Loan scheme resulted in a 9-year ban. Learn about the misconduct that led to this severe penalty. […]
BBL Blaggers
Isthezaz Umair Khan and Bahram Sepehrder Face Lengthy Bankruptcy Restrictions for Fraudulent Bounce Back Loans
Isthezaz Umair Khan of Cranbourne Road, Slough, and Bahram Sepehrder of Ashbourne Ridge, Halesowen, have been slapped with 10-year and 9-year bankruptcy restriction orders, respectively, after fraudulently obtaining Bounce Back Loans.
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BBL Blaggers
Director Banned for 11 Years for Misrepresenting Turnover to Secure £50,000 Santander Bounce Back Loan
A director has been banned for 11 years for exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, which was unpaid at creditors’ voluntary liquidation. The disqualification reflects misuse of pandemic relief funds. […]