10-Year Ban for Director Leaving £50k Barclays Loan Unpaid After Turnover Fraud
BBL Blaggers
Nadeem Ghafar Banned for 12 Years for Fraudulently Securing £50,000 NatWest Bounce Back Loan Post-Resignation and Misusing Funds
Nadeem Ghafar faces a 12-year ban after applying for a £50,000 NatWest Bounce Back Loan for Harita Limited after resigning as director, by overstating the company’s turnover. […]
BBL Blaggers
Phil Ryan, Director of Consultants Bureau (UK) LLP, Banned for 8.5 Years for Withholding Records for £6,083,534 CJRS Claims and Bounce Back Loan
Phil Ryan’s 8.5-year ban follows withholding records to verify £6,083,534 in Coronavirus Job Retention Scheme claims and a Bounce Back Loan’s use. […]
BBL Blaggers
Barnet Director Begins 9-Year Ban for Misrepresenting Turnover to Secure £30,000 Barclays Bounce Back Loan
A Barnet director faces a nine-year ban for inflating turnover on 4 May 2020 to secure a £30,000 Barclays Bounce Back Loan, which went unpaid after creditors’ voluntary liquidation in January 2023. The case highlights financial misconduct during the pandemic. […]