11-Year Ban for Director Misusing £50k Barclays Loan for Personal Debts
BBL Blaggers
Abdul Khalik of Indian Spice Kent Limited Banned for 6 Years for Securing £50,000 NatWest Bounce Back Loan Post-Immigration Fine
Abdul Khalik, director of Indian Spice Kent Limited, faces a six-year ban after obtaining a £50,000 Bounce Back Loan from NatWest four months following a £30,000 fine from Home Office Immigration Officers. […]
BBL Blaggers
Kieran Frank Osborne of Squiggle.me Ltd Banned for 9 Years for Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Business
Kieran Frank Osborne, director of Squiggle.me Ltd, faces a nine-year ban after fraudulently obtaining a £50,000 Metro Bank Bounce Back Loan for a business with zero turnover that was not trading. […]
BBL Blaggers
11-Year Ban for Director’s Non-Trading £50k Bounce Back Loan Scam
A director who secured a £50,000 HSBC Bounce Back Loan for a non-trading business, leaving no records of its use, faces an 11-year ban. Explore how this lack of transparency led to severe consequences. […]