Barnsley Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Entitled to £5,800
BBL Blaggers
Mohammed Zaheer, Director of Aakash Balti Knaresborough Limited, Banned for 9 Years for Securing Two £50,000 Bounce Back Loans
Mohammed Zaheer’s nine-year ban follows securing two £50,000 Bounce Back Loans for his company, fraudulently obtaining government-backed funds. […]
BBL Blaggers
7-Year Ban for Director’s Turnover Fraud and Bounce Back Loan Misuse
TA director who overstated turnover to obtain a £25,000 HSBC Bounce Back Loan and used half for personal benefit now faces a 7-year ban. Find out how this case unfolded and its costly consequences. […]
BBL Blaggers
Manjinder Kaur Sangha, Director of Kapture 8 Limited, Receives 10-Year Ban for Overstating Turnover and Misusing £50,000 NatWest Bounce Back Loan on Amazon Purchases
Using Bounce Back Loans to fund personal interests has resulted in directors facing bans. […]