Yener Celik of Chefware Ltd Banned for 9 Years for Overstating Turnover to Secure £50,000 NatWest Bounce Back Loan, Resides in Istanbul
BBL Blaggers
Nassar Ali of AHNA Limited Banned for 8 Years for Falsely Claiming £200,000 Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Nassar Ali, director of AHNA Limited, faces an eight-year ban after claiming a £200,000 turnover, when it was £4,830.55, to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Business Owner Banned for 11 Years for Falsely Claiming Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan for Non-Trading Business
A business owner faces an 11-year ban after overstating his turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan for a non-trading business, which was wound up. […]
BBL Blaggers
Director Banned for 9 Years for Overstating Turnover to Secure Santander Bounce Back Loan and Using Funds for Personal Needs
A nine-year ban was imposed on a director who exaggerated turnover to obtain a Santander Bounce Back Loan, then diverted most of the funds for personal use, neglecting business needs. […]