9-Year Ban for Director Overestimating Turnover for £50k Barclays Loan
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
Ehsan Ullah Tahir of Ambassador Sourcing Limited Banned for 10 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan
Ehsan Ullah Tahir, director of Ambassador Sourcing Limited, faces a 10-year ban after falsely claiming a £400,000 turnover to obtain a £50,000 Bounce Back Loan from NatWest, when the actual turnover was £92,496.01. […]
BBL Blaggers
10-Year Ban for Life Services Director’s Dormant Bounce Back Loan Fraud
Ian Shaw, director of Life Services Group, who blagged a £50,000 HSBC Bounce Back Loan for a dormant, zero-turnover company, faces a 10-year ban. Learn why he couldn’t account for the funds. […]