6-Year Bans for Co-Directors’ £50k NatWest BBL Turnover Fraud
BBL Blaggers
Director Receives 9-Year Ban for Overstating Turnover to Secure Santander Bounce Back Loan, With No Recovery Possible
A director’s nine-year ban follows inflated turnover claims to secure a Santander Bounce Back Loan, with no recovery pursued due to the director’s lack of assets and overseas residence. […]
BBL Blaggers
Company Director Tariq Haq Banned for 11 Years for Blagging a £50k Santander Bounce Back Loan
Tariq Haq, Director of Integral Maintenance Team Limited, faces an 11-year directorship ban starting July 1, 2025, after inflating his company’s turnover by over 11 times to secure a £50,000 Bounce Back Loan from Santander and misusing the funds. […]
BBL Blaggers
Aklilu Kebede Wurga of Haw Private Hire Limited Banned for 10 Years for Falsely Claiming £225,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Aklilu Kebede Wurga, director of Haw Private Hire Limited, faces a 10-year ban after claiming a £225,000 turnover, despite zero turnover and dormant accounts, to secure a £50,000 Lloyds Bank Bounce Back Loan. […]