Walsall Director Receives 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
Company Director Banned for 7 Years After Misusing £50k NatWest Bounce Back Loan
director’s failure to channel a £50k NatWest Bounce Back Loan into his business led to a 7-year disqualification. Discover how this misuse triggered insolvency proceedings and a hefty penalty. […]
BBL Blaggers
Vasile Cozma of Cozma Transport Limited Banned for 10 Years for Overstating Turnover Tenfold to Secure £50,000 Lloyds Bank Bounce Back Loan
Vasile Cozma, a Romanian director of Cozma Transport Limited, faces a 10-year ban after overstating his company’s turnover by over 10 times to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Ihsan Mahmood Khan of Nujun Car Leasing Ltd Banned for 8 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan, Repays £10,000
Ihsan Mahmood Khan, director of Nujun Car Leasing Ltd, has been disqualified for eight years after overstating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]