Chester Le Street Director Walloped with a 9-Year Ban for Blagging Starling BBL After Lloyds BBL
BBL Blaggers
9-Year Ban for Nahar Director’s £50k Turnover Fraud
Somir Ali, director of Nahar 1 Ltd, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban. Find out how this fraud led to liquidation losses. […]
BBL Blaggers
Paul Barrow, Director of NG Badges Limited, Banned for 6 Years for Withholding Accounts, Obscuring £30,000 Santander Bounce Back Loan Use
Paul Barrow’s six-year ban follows the failure to provide accounts, leaving liquidators unable to verify the use of a £30,000 Santander Bounce Back Loan and currency transfers. […]
BBL Blaggers
Three Directors Banned for Bounce Back Loan Misconduct
Three directors received 9, 3.5, and 11-year bans for fraudulently misusing Bounce Back Loans from NatWest and Lloyds, leaving them unpaid after insolvency. […]