Majid Habib, Director of Netsys Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £49,000 Barclays Bounce Back Loan
BBL Blaggers
10-Year Ban for Director Falsifying £280k Turnover for £50k Barclays Loan
A director who claimed a £280,000 turnover, far above reality, to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban. Learn about this significant financial deception. […]
BBL Blaggers
Blagovest Grahovski, Director of BKG Builders Limited, Faces 9-Year Ban for Unreasonable Turnover Estimate to Secure £50,000 Bounce Back Loan
Blagovest Grahovski’s nine-year ban results from using an unreasonable turnover estimate to secure a £50,000 Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
Karwan Shamsadin Najmadin Najmadin of Charcoal Chicken (Wallasey) Ltd Banned for 7 Years for Failing to Account for Lloyds Bank Bounce Back Loan
Karwan Shamsadin Najmadin Najmadin, director of Charcoal Chicken (Wallasey) Ltd, faces a seven-year ban for not providing accounting records to the liquidator, preventing verification of the usage of a Lloyds Bank Bounce Back Loan. […]