Harmit Korana, Director of Mini Miracles Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Director Nailed with a 6-Year Ban for Not Repaying TSB BBL After Bagging a Funding Circle CBILS Loan
A director’s banned 6 years for keeping a TSB loan after grabbing a CBILS loan. Read about his rule-breaking blag! […]
BBL Blaggers
Jawad Khan Stanekzai, Director of JKS Cars Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Jawad Khan Stanekzai, director of JKS Cars Ltd, faces a 10-year ban for exaggerating turnover to secure a Barclays Bounce Back Loan. Insolvency Practitioner Andrew Richard Bailey reported the misconduct, leading to the disqualification. […]
BBL Blaggers
Darren Wade, DLZ Trucking Limited Director, Disqualified for 10 Years for Overstating Turnover to Secure £50,000 Royal Bank of Scotland Bounce Back Loan
Directors who exploited Bounce Back Loan checks by claiming for multiple firms face Insolvency Service disqualifications. […]