Brentwood Director Banned for 11 Years for Illegally Securing Two £50,000 Bounce Back Loans from HSBC and NatWest
BBL Blaggers
11-Year Ban for Director’s Non-Trading £50k Bounce Back Loan Fraud
A director who admitted his business wasn’t trading when he secured a £50,000 HSBC Bounce Back Loan faces an 11-year ban. Uncover how this ineligible Bounce Back Loan led to significant financial penalties. […]
BBL Blaggers
10-Year Ban for Borehamwood Director Securing Oversized Barclays Loan
A Borehamwood director who inflated turnover to obtain a Barclays Bounce Back Loan larger than his company’s entitlement faces a 10-year ban. Learn about this financial overreach. […]
BBL Blaggers
Parvez Shafiqi, Director of Global Ironing Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Parvez Shafiqi, director of Global Ironing Ltd, has been banned for 10 years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The liquidator deemed pursuit uneconomical. […]