10-Year Ban for Director’s Turnover Fraud to Secure Oversized NatWest BBL
BBL Blaggers
Two Directors Banned 11 Years for Fraudulent Barclays and NatWest BBLs
One director nabbed a £50k Barclays BBL when eligible for just £12,950, another a £45k NatWest BBL when entitled to £4,428—both now face 11-year bans. Read their story. […]
BBL Blaggers
Qaiser Ali, Director of QS Management Consultancy Limited, Receives 10-Year Ban for Securing Two £50,000 Barclays Bounce Back Loans
Qaiser Ali, director of QS Management Consultancy Limited, has been banned for 10 years for securing two £50,000 Barclays Bounce Back Loans. The company was wound up in the High Court, and debt collectors opted not to pursue bankruptcy. […]
BBL Blaggers
Mohammad Hamed Zare, Director of Woodland Pizza Centre Ltd, Begins 9-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
Directors who fabricated trading history to secure Bounce Back Loans face bans for defrauding the scheme. […]