Zak Richard Johnson, Director of Naeco Ltd, Receives 10-Year Ban for Overstating Turnover to Secure £50,000 Bounce Back Loan
BBL Blaggers
Director Nailed with a 10-Year Ban for Blagging £40k Starling BBL and Funnelling It Via Cashplus
A director’s banned 10 years for grabbing a £40k Starling BBL and moving it through Cashplus. See his sneaky play! […]
BBL Blaggers
9-Year Ban for Chicken Palace Director’s £50k Turnover Fraud
Muhammad Gohar, director of Chicken Palace Wasall, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban. Uncover the details of this fast-food financial scam. […]
BBL Blaggers
6-Year Ban for Director Ignoring NatWest BBL Repayment Rules
Failing to repay a NatWest BBL after securing a Funding Circle CBILS loan breached scheme rules, landing a director a 6-year ban. Learn about this regulatory slip. […]