Zia Akbar of Zia Akbar Limited Banned for 11 Years for Overstating Turnover and Misusing NatWest Bounce Back Loan to Buy a Car
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover and Failing to Maintain Records for Metro Bank Bounce Back Loan
A company director has been disqualified for 10 years after overstating his business turnover to secure a Metro Bank Bounce Back Loan and failing to maintain adequate accounting records. […]
BBL Blaggers
Business Owner Banned 6 Years for Bounce Back Loan Personal Misuse
A business owner who misused a £39,000 NatWest Bounce Back Loan for personal gain, liquidating their company, faces a 6-year ban as NatWest claims the guarantee. […]
BBL Blaggers
Director Nailed with a 7-Year Ban for Dodgy Turnover Claims and Misusing TSB Bounce Back Loan Cash
A director’s banned 7 years for faking turnover and misusing a TSB loan. Find out how he got caught! […]