Moammar Mohammed Yahya Al-Shayef, Director of VIP Express Services Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Umair Masood, Director of Excel Cars (Yorkshire) Limited, Banned for 10 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Umair Masood’s 10-year ban follows a false claim of £200,000 turnover to secure a £50,000 Santander Bounce Back Loan, when actual turnover was just £17,687. […]
BBL Blaggers
Two Sole Traders Smacked with Bankruptcy Orders for Blagging Loans
Two sole traders got hit with bankruptcy orders for dodgy Loan grabs. Check out their costly blags! […]
BBL Blaggers
11-Year Ban for Director Misusing Santander and Barclays Loans for Same Business
A director secured Bounce Back Loans from Santander and Barclays for one business, transferred both to himself, and now faces an 11-year ban. Uncover this dual loan misconduct. […]