Birmingham Director Clobbered with an 8-Year Ban for Blagging £50k TSB Loan and Haggling a Dodgy Repayment
BBL Blaggers
Director Banned for 7.5 Years for Concealing Two Bounce Back Loans
A director faces a 7.5-year ban for securing two Bounce Back Loans for a single company and not disclosing them during insolvency proceedings, violating loan scheme regulations. […]
BBL Blaggers
Asma Nadim, Director of IFS Trading Limited, Receives 11-Year Ban for Significantly Overstating Turnover to Secure £50,000 Bounce Back Loan
The Bounce Back Loan scheme’s rapid rollout enabled fraud, with directors banned for false declarations. […]
BBL Blaggers
Maryam Sabir, Director of Maryam Kauser Limited, Banned for 5 Years for Withholding Accounts, Obscuring £10,000 Santander Bounce Back Loan Use
Maryam Sabir’s five-year ban results from failing to provide accounts, leaving liquidators unable to verify the use of a £10,000 Santander Bounce Back Loan. […]