6-Year Bans for Co-Directors’ £50k NatWest BBL Turnover Fraud
BBL Blaggers
10-Year Ban for London Director Inflating Turnover for £50k Barclays Loan
A London director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban. Dive into this recurring story of financial misconduct. […]
BBL Blaggers
Shaugufta Bano Patel of The Beauty Studio Leicester Ltd Banned for 9 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
Shaugufta Bano Patel, director of The Beauty Studio Leicester Ltd, has been disqualified for nine years after exaggerating her company’s turnover to obtain a £50,000 NatWest Bounce Back Loan. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Misuse Across Multiple Countries
A director has been banned for 11 years for securing two Bounce Back Loans for a single company and using the funds for spending in Romania, Egypt, supermarkets, and on a car. […]