10-Year Ban for Director Inflating Turnover 14x for £50k Barclays Loan
BBL Blaggers
Receives 11-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
An 11-year ban was imposed on a director who exaggerated turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
9-Year Ban for Sunderland Director’s Bounce Back Loan Transfer Misuse
A Sunderland director who diverted an HSBC Bounce Back Loan to himself and a family member faces a 9-year ban. Learn how this misuse violated scheme rules and led to penalties. […]
BBL Blaggers
Nadira Yasmin Jilani of Focus CCTV Limited Starts 8-Year Ban for Misrepresenting Turnover to Secure Bounce Back Loan
Nadira Yasmin Jilani of Focus CCTV Limited begins an 8-year director ban for inflating Focus CCTV Limited’s turnover to secure a £50,000 HSBC BBL, then using it for personal debts and connected parties […]