10-Year Ban for Director Inflating Turnover 14x for £50k Barclays Loan
BBL Blaggers
Mohammad Dawood Niazi of Kebabish Hampshire Ltd Banned for 6 Years for Failing to Provide Records for Lloyds Bank Bounce Back Loan
AMohammad Dawood Niazi, director of Kebabish Hampshire Ltd, faces a lenient six-year ban for not providing accounting records to the liquidator, preventing verification of the legitimacy and usage of a Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
9-Year Ban for Director’s Turnover Fraud to Secure Unpaid NatWest BBL
A director’s inflated turnover claims to obtain a large NatWest Bounce Back Loan, left unpaid at liquidation, resulted in a 9-year ban. Explore this case of financial deception. […]
BBL Blaggers
Jaswant Kaur, Director of PK Brother Ltd, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Starling Bank Bounce Back Loan to Herself
Directors who misrepresented firm status to obtain Bounce Back Loans face bans for fraudulent claims. […]