Co-Directors Clobbered with 10 and 11-Year Bans for Blagging Starling and Yorkshire BBLs
BBL Blaggers
Business Owner Banned for 7 Years for Overstating Turnover to Secure Two £50,000 Metro Bank Bounce Back Loans
A business owner has been disqualified for seven years after an analysis of seven bank accounts revealed he overstated his turnover to obtain two £50,000 Metro Bank Bounce Back Loans. […]
BBL Blaggers
Mohammad Dawood Niazi of Kebabish Hampshire Ltd Banned for 6 Years for Failing to Provide Records for Lloyds Bank Bounce Back Loan
AMohammad Dawood Niazi, director of Kebabish Hampshire Ltd, faces a lenient six-year ban for not providing accounting records to the liquidator, preventing verification of the legitimacy and usage of a Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Mihai Badea of Blue UK Services Limited Banned for 8 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Mihai Badea, director of Blue UK Services Limited, faces an eight-year ban after overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]