10-Year Ban for Director Misusing £50k Barclays Loan, No Recovery Possible
BBL Blaggers
Shakhawath Hossain of Leominster Food Limited Banned for 11 Years for Falsifying Turnover and Misusing £50,000 Bounce Back Loan, Co-Director Banned for Immigration Fine
Shakhawath Hossain, director of Leominster Food Limited, faces an 11-year ban for over-estimating his company’s turnover to secure a £50,000 Bounce Back Loan and not using it for business purposes. […]
BBL Blaggers
11-Year Ban for Cornwall Director Misusing £50k Barclays Loan on Credit Cards
A Cornwall director who used a £50,000 Barclays Bounce Back Loan to pay personal credit cards and couldn’t justify his turnover estimate faces an 11-year ban. Dive into this case. […]
BBL Blaggers
Navinder Chumber Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £45,616 TSB Loan
Navinder Chumber’s banned 10 years for inflating turnover to grab a £45,616 TSB loan. Check out his cheeky scam! […]