Oxana Arpenti Receives 9-Year Bankruptcy Restrictions Order for Overstating Turnover to Secure £50,000 Bounce Back Loan
BBL Blaggers
Saifur Alam, Director of Zara’s Novelties Limited, Receives 7-Year Ban for Failing to Verify Barclays Bounce Back Loan Eligibility
Saifur Alam, director of Zara’s Novelties Limited, has been banned for seven years for failing to provide accounting records to verify the legitimacy of a Barclays Bounce Back Loan. The ban reflects potential financial misconduct. […]
BBL Blaggers
Ahmed Jobear Nasir, Director of NJA Investments Limited, Agrees to 8-Year Ban for Personally Benefiting from Santander Bounce Back Loan
Ahmed Jobear Nasir’s eight-year ban follows personal use of a Santander Bounce Back Loan, neglecting the financial needs of his company. […]
BBL Blaggers
Fazilhaq Baig, Director of Pizza Hot Ltd, Banned for 9 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Fazilhaq Baig, director of Pizza Hot Ltd, faces a nine-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring it to himself. The disqualification highlights financial misconduct. […]