Harrow Director Clobbered with an 11-Year Ban for Over-Egging Turnover to Blag Starling BBL
BBL Blaggers
Nadira Yasmin Jilani of Focus CCTV Limited Starts 8-Year Ban for Misrepresenting Turnover to Secure Bounce Back Loan
Nadira Yasmin Jilani of Focus CCTV Limited begins an 8-year director ban for inflating Focus CCTV Limited’s turnover to secure a £50,000 HSBC BBL, then using it for personal debts and connected parties […]
BBL Blaggers
Insolvency Service Get a Deptford Based Director to Admit He Over-Egged His Company’s Estimated Turnover, to Get a £50k Barclays Bounce Back Loan and Admit He Didn’t Use it for the Benefit of His Business and Slap Him with a 10 Year Ban
A Deptford director admitted to overstating turnover for a £50,000 Barclays Bounce Back Loan and misusing it, leading to a 10-year ban by the Insolvency Service. Read the confession. […]
BBL Blaggers
Chelmsford Corporate Lawyer Banned for 11 Years for Fraudulent Bounce Back Loan Application
A Chelmsford director, listed as a corporate lawyer, has been banned for 11 years for fraudulently securing a £15,000 Bounce Back Loan and failing to use it for the company’s economic benefit, prompting regulatory action. […]