Ahmad Shawardi, Director of MZ & F Cab Service Ltd, Faces 11-Year Ban for Overstating Turnover and Transferring £50,000 Santander Bounce Back Loan
BBL Blaggers
7-Year Ban for Engineering Director’s Creditor-Harming Payments
Helen Anderson, director of Paranoid Expedition Engineering, faces a 7-year ban for making payments from HSBC Bounce Back and CBILS Bounce Back Loans that harmed creditors. Uncover this costly violation. […]
BBL Blaggers
Cheltenham Director Walloped with an 8-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
A Cheltenham director’s banned 8 years for fudging turnover to nab a £50k Starling BBL. Check out his blag! […]
BBL Blaggers
10-Year Ban for Overstated Bounce Back Loan Turnover Misuse
A director’s inflated turnover to secure a £50,000 Barclays Bounce Back Loan, then misused, led to a 10-year ban. Discover how Barclays lost this loan to fraud. […]