Director Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan and Misusing Funds
BBL Blaggers
Director Banned for 12 Years for Bounce Back Loan Fraud and Company Dissolution
A director faces a 12-year ban for securing a £45,000 Bounce Back Loan for a non-trading business, not using it for the company’s benefit, and dissolving the business, prompting severe penalties. […]
BBL Blaggers
Nazia Rubab Khan the Director of LC247 Limited Slapped with a 9 Year Ban for Blagging Metro Bank Out of a £25,000 Bounce Back Loan, Not That She Will Care as She Has Legged it to Dubai and Is Living the High Life
Nazia Rubab Khan’s banned 9 years for nabbing a £25k Metro BBL and living it up in Dubai. Check her flashy escape! […]
BBL Blaggers
Abdulkadir Kocager Receives 7-Year Ban for Failing to Provide Records After His Company Got a £33,000 Bounce Back Loan
Abdulkadir Kocager, director of Nazar Ltd, has been banned for seven years for failing to provide liquidators with accounting records, leaving them unable to assess the company’s financial affairs. The company had received a £33,000 Lloyds Bounce Back Loan before its collapse. […]