Freight Company Director Banned for 7 Years for Bounce Back Loan Fraud
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Spending on Retail
A director has been disqualified for 10 years after overstating his company’s turnover to obtain a Lloyds Bank Bounce Back Loan, which he spent on personal purchases at retailers like Next and Sharps Bedrooms. […]
BBL Blaggers
Mohammed Rabiul Awal, Jeera Spice Director, Banned for 10 Years Over Inflated Turnover Claims for £50k Loan
Mohammed Rabiul Awal, director of Jeera Spice Ltd, faces a 10-year directorship ban starting today, Bank Holiday Monday, for falsifying company turnover figures to secure a £50,000 Bounce Back Loan from Lloyds Bank. […]
BBL Blaggers
Director Banned 10 Years for Inflating Turnover to Secure £50k Barclays Loan
By overstating his company’s turnover to obtain a £50,000 Barclays Bounce Back Loan, a director left it unpaid at liquidation, earning a 10-year ban. Dive into the details of this financial misstep. […]