10-Year Ban for Director’s Dual £30k Barclays and £20k NatWest BBL Fraud
BBL Blaggers
Aslam Umer Sawant, Director of Olive & Spice Ltd, Banned for 8 Years for Securing £22,000 Barclays Bounce Back Loan for Ineligible Company
Aslam Umer Sawant, director of Olive & Spice Ltd, faces an eight-year ban for securing a £22,000 Barclays Bounce Back Loan for a company ineligible for the scheme. The disqualification underscores improper use of pandemic support funds. […]
BBL Blaggers
Director Banned for 11 Years for Gross Bounce Back Loan Fraud
A director faces an 11-year ban for inflating turnover to secure a £50,000 Bounce Back Loan when entitled to only £4,760, transferring the funds to himself, resulting in severe penalties. […]
BBL Blaggers
Sulman Mohammed, Director of Lounge Restaurant Ltd, Faces 11-Year Ban for Securing Two Bounce Back Loans
Sulman Mohammed’s 11-year ban follows securing two Bounce Back Loans for his company, with the government denying xenophobia accusations in the case. […]