Director Banned for 9 Years for Overstating Turnover to Secure Santander Bounce Back Loan and Using Funds for Personal Needs
BBL Blaggers
Tariq Faqir of TTK Enterprises MCR Ltd Banned for 10 Years for Illegally Securing Dual Bounce Back Loans from Lloyds and NatWest
Tariq Faqir, a Pakistani director of TTK Enterprises MCR Ltd, has been disqualified for 10 years after fraudulently obtaining two Bounce Back Loans from Lloyds and NatWest, claiming an anonymous person advised him to apply twice. […]
BBL Blaggers
Wetherby Business Owner Banned for 5 Years for Not Repaying £50,000 Lloyds Bank Bounce Back Loan After Securing £100,000 CBILS
A Wetherby business owner faces a five-year ban for failing to fully repay a £50,000 Lloyds Bank Bounce Back Loan after obtaining a £100,000 Funding Circle CBILS loan, as required by scheme rules. […]
BBL Blaggers
10-Year Ban for Director Misusing £50k Barclays Loan with Unexplained Transfers
A director who overstated turnover for a £50,000 Barclays Bounce Back Loan, transferred it to an unidentified recipient, and provided no explanation faces a 10-year ban. Read more. […]