Wasim Haroon, Director of Papas Wok Ltd, Faces 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
BBL Blaggers
Mirshod Shakirov, Director of Miora Group Ltd, Begins 8-Year Ban for Overstating Turnover to Secure £49,000 Metro Bank Bounce Back Loan
The Bounce Back Loan scheme was exploited, with directors banned for submitting false loan justifications. […]
BBL Blaggers
Director Banned 6 Years for Concealing £50k NatWest BBL Records in Insolvency
A director’s secrecy over a £50k NatWest Bounce Back Loan during insolvency led to a 6-year ban. Find out how their obstruction stonewalled the liquidator’s investigation. […]
BBL Blaggers
David James Reed, Director of Medina Construction Limited, Receives 10-Year Ban for Blagging £50,000 Bounce Back Loan After HMRC Winding-Up
David James Reed’s 10-year ban results from securing a £50,000 Bounce Back Loan, uncovered after HMRC wound up his company in court. […]