Director Receives 4-Year Ban for Knowledge of Co-Directors’ False Turnover Claims to Secure £35,000 NatWest Bounce Back Loan
BBL Blaggers
Sheffield Director Banned for 10 Years for Illegally Obtaining and Defaulting on Dual Bounce Back Loans from Barclays and NatWest
A Sheffield director has been disqualified for 10 years after fraudulently securing two Bounce Back Loans—one from Barclays and one from NatWest—for his single company, despite rules allowing only one loan. […]
BBL Blaggers
Directors of Landlet Ltd Receive 7- and 9-Year Bans for Securing Unauthorized Bounce Back Loan
Three directors of Landlet Ltd, Gulzar Sadrudin Virani, Zaheed Sadrudin Habib Nizar, and Zahra Sadrudin Habib Nizar, face 7- and 9-year bans for obtaining two Bounce Back Loans when eligible for only one. The violation led to substantial penalties. […]
BBL Blaggers
Amjad Mohammed of UVR (Scotland) Banned for 11 Years for Bounce Back Loan Fraud
Amjad Mohammed, director of UVR (Scotland), has been banned for 11 years for inflating turnover to secure a £50,000 Bounce Back Loan and failing to submit company accounts, reflecting serious financial misconduct. […]