Abdul Khalik of Indian Spice Kent Limited Banned for 6 Years for Securing £50,000 NatWest Bounce Back Loan Post-Immigration Fine
BBL Blaggers
11-Year Ban for Director Admitting Non-Trading Business Got Barclays Loan
A director who admitted her non-trading business was ineligible for a Barclays Bounce Back Loan yet secured one anyway now faces an 11-year ban. Explore this candid confession case. […]
BBL Blaggers
11-Year Ban for Director Who Fraudulently Secured £100k in BBLs from NatWest and Barclays
A director’s scheme to obtain two £50k Bounce Back Loans for one company from NatWest and Barclays, both left unpaid, led to an 11-year ban. Dive into this bold fraud. […]
BBL Blaggers
10-Year Ban for Director’s £50k Turnover Fraud
A director who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, leaving it unpaid at liquidation, now faces a 10-year ban. Explore the details of this financial deception and its fallout. […]