Hafiz Saeed Ahmad, Sole Trader, Receives 11-Year Bankruptcy Restrictions Order for Securing Two Bounce Back Loans
BBL Blaggers
11-Year Ban for Director’s £50k NatWest BBL Fraud Over £11k Entitlement
A director’s inflated turnover claim to secure a £50k NatWest BBL, when only entitled to £11,000, led to an 11-year ban. Uncover the scale of this fraudulent overreach. […]
BBL Blaggers
Mohammed Moshiur Rahman Dulal, Director of Metro Travels Plus Company Limited, Handed 9-Year Ban for Falsifying Turnover to Obtain Bounce Back Loan
The Insolvency Service has banned directors who exploited lax checks to claim loans for dormant companies. […]
BBL Blaggers
Vaidas Vaiciulis, Director of Daily Cars Premium Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Vaidas Vaiciulis, director of Daily Cars Premium Ltd, has been disqualified for 10 years for inflating turnover to secure a Barclays Bounce Back Loan, despite being allowed to estimate figures. The ban follows liquidation revealing the misrepresentation. […]