Croydon Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Despite Partial Repayment
BBL Blaggers
Bradford Director Banned for 8 Years for Failing to Provide Records for £50,000 Lloyds Bank Bounce Back Loan
HeA Bradford director faces an eight-year ban after failing to provide accounting records to the liquidator, preventing verification of whether a £50,000 Lloyds Bank Bounce Back Loan was used for the company’s benefit. The lack of transparency led to a disqualification. […]
BBL Blaggers
11-Year Ban for Director’s NatWest BBL Fraud and Speculative Investments
Overstating turnover for a NatWest BBL and sinking it into risky investments earned a director an 11-year ban. Explore this high-stakes financial misadventure. […]
BBL Blaggers
Kishwar Iqbal Clobbered with a 10-Year Ban for Over-Egging Turnover to Blag £44k TSB Loan and Pocketing It
ishwar Iqbal’s banned 10 years for fudging turnover to grab a £44k TSB loan and keeping it. Dive into her dodgy move! […]