8-Year Ban for Director’s Dual BBL Fraud with NatWest and Lloyds
BBL Blaggers
Ahamad Muzafar, Director of CFC Foods Limited, Faces 10-Year Ban for Overstating Turnover and Transferring Santander Bounce Back Loan Funds
Ahamad Muzafar’s 10-year ban stems from inflating turnover to secure a Santander Bounce Back Loan, then transferring most funds to himself, neglecting business needs. […]
BBL Blaggers
Glasgow Director Banned for 10 Years for Inflating Turnover to Secure £50,000 Bounce Back Loan
A Glasgow-based director faces a 10-year disqualification for exaggerating company turnover to obtain a £50,000 Bounce Back Loan. The fraudulent application led to severe penalties for breaching financial regulations. […]
BBL Blaggers
10-Year Ban for Director Inflating Turnover for £50k Barclays Loan
A director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban, with the liquidator dropping recovery due to lack of litigation funding. Explore this case. […]