Muhammet Resul Saglam of Uncooked Fish Ltd Banned for 10 Years for Overstating Turnover and Illegally Securing Dual £50,000 Metro Bank Bounce Back Loans
BBL Blaggers
Waqar Ahmed, Director of Sigma World Limited, Banned for 10 Years for Misrepresenting Turnover to Secure £49,500 Barclays Bounce Back Loan
Waqar Ahmed, director of Sigma World Limited, faces a 10-year ban for exaggerating turnover to obtain a £49,500 Barclays Bounce Back Loan. The disqualification underscores the consequences of misusing government-backed financial support. […]
BBL Blaggers
Wasim Tassadaq of Nottingham Banned for 10 Years for Fraudulent £43,000 Bounce Back Loan
Wasim Tassadaq, a Nottingham sole trader, faces a 10-year Bankruptcy Restrictions Order for inflating turnover to secure a £43,000 Bounce Back Loan, reflecting serious misuse of government financial support. […]
BBL Blaggers
Director Banned for 6 Years for Using £49,000 Santander Bounce Back Loan as Personal Loan
A director faces a six-year ban for using a £49,000 Santander Bounce Back Loan as a director’s loan for rent and living expenses, leaving it unpaid at liquidation. The disqualification underscores misuse of pandemic relief funds. […]