
10-Year Ban for Director Failing to Justify Turnover for £50k Barclays Loan

A director’s banned 11 years for nabbing TSB and Funding Circle loans for the same company. See how she pulled it off! […]
Isthezaz Umair Khan of Cranbourne Road, Slough, and Bahram Sepehrder of Ashbourne Ridge, Halesowen, have been slapped with 10-year and 9-year bankruptcy restriction orders, respectively, after fraudulently obtaining Bounce Back Loans.
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A director’s failure to direct a £50k NatWest BBL to business needs led to a brief 2.5-year ban. Discover why this penalty was lighter than most. […]
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