Director Banned 11 Years for Ineligible £50k Barclays Loans and Missing Records
BBL Blaggers
Kishwar Iqbal Clobbered with a 10-Year Ban for Over-Egging Turnover to Blag £44k TSB Loan and Pocketing It
ishwar Iqbal’s banned 10 years for fudging turnover to grab a £44k TSB loan and keeping it. Dive into her dodgy move! […]
BBL Blaggers
Birmingham Director Banned for 11 Years for Grossly Overstating Turnover to Secure £37,500 NatWest Bounce Back Loan and Misusing £32,000
A Birmingham director has been disqualified for 11 years after claiming his company’s turnover was 100 times higher than its actual figure to obtain a £37,500 Bounce Back Loan from NatWest. […]
BBL Blaggers
Chard Director Hit with 12-Year Ban for Fraudulently Obtaining Bounce Back and Job Retention Scheme Funds
A Chard-based director faces a 12-year disqualification for fraudulently securing funds from both the Bounce Back Loan and Coronavirus Job Retention Schemes. The extensive financial misconduct led to one of the harshest penalties issued. […]